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Company Name: NMB SERVICES LIMITED

Company Type:

Limited Company

Company No:

05936798

Company Address:

NMB SERVICES LIMITED
76 Cambridge Road
KINGSTON UPON THAMES
KT1 3NA


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NMB SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
318 - Location of directors' service con13/06/1997318
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Change of name certificate27/09/1997CERTNM
363b - Annual Return21/04/2003363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
2.19 - Notice of discharge of Administration Order15/10/20032.19
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Re-registration of a company from private to public10/05/1998CERT5
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
287 - Change in situation or address of Registered Office03/10/1993287
4.48 - Notice of constitution of liquidation committee18/04/19994.48
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
288b - Notice of resignation of directors or secretaries08/05/2004288b
Notice of final meeting of creditors20/08/19964.17(SC)
NEWINC - New Incorporation documents13/04/1998NEWINC
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
12 - Declaration on application for registration22/11/200512
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
386 - Notice of passing of resolution removing an auditor08/07/2006386
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Administrator's Abstract of receipts and payments28/03/19962.15
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
2.18 - Notice of Order to deal with charged property09/06/19992.18
RES02 - esolution to re-register03/04/1997RES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
1.1 - Report of meeting approving voluntary arran22/03/19941.1
AA - Annual Accounts01/07/2006AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Notice of disqualification order against a body corporate11/05/1993DO2
SRES13 - Other resolution - special resolution26/02/2000SRES13
4.70 - Declaration of Solvency24/05/19984.70
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
PROSP - Prospectus24/08/1999PROSP
Notice of ceasing to act of Receiver14/05/2003405(2)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
ELRES - Elective resolution18/04/2003ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
RES14 - Capital/bonus issue05/08/2003RES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Other resolution - special resolution03/02/1997SRES13
Order of Court (Section 425)20/02/2001OC425
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
AAMD - Amended Accounts22/06/1994AAMD
Report of meeting approving voluntary arrangement22/05/19961.1
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
COAD - Instrument issued under Section 244(5)19/07/1995COAD
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Decrease in nominal capital - special resolution02/05/2001SRESO5
Scheme of Arrangement22/02/2006CLOSE