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Company Name: NMB-MINEBEA UK LTD

Company Type:

Limited Company

Company No:

02194706

Company Address:

NMB-MINEBEA UK LTD
2 Sadler Road
LINCOLN
LN6 3RA


Date:

24/11/2009

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

Email Address:
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NMB-MINEBEA UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Notice of disqualification of an individual20/08/1994DO1
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
225 - Change of Accounting Referenc21/04/1993225
RES02 - esolution to re-register18/08/1994RES02
318 - Location of directors' service con12/09/2006318
Vary share rights/names - extraordinary resolution01/11/2002ERES12
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
L64.01HC - Early dissolution request19/06/1995L64.01HC
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
BONA - Bona Vacantia disclaimer18/10/2001BONA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Notice of death of Voluntary Liquidator25/04/19944.44
L64.07 - Release of Official Receiver23/09/2005L64.07
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Purchase own shares - written resolution15/04/1999WRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Resolution to re-register - written resolution31/10/1998WRES02
Exempt from appointment of auditor18/05/2002RES03
2.20 - Notice of variation of Administration Order24/10/20062.20
169 - Return by a company purchasing its own27/04/2000169
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
RES06 - Reduction of issued capital27/07/2005RES06
Return of alteration in the charter13/08/1994692(1)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Resolution to re-register - ordinary resolution10/04/2004ORES02
RES08 - Purchase own shares10/02/1996RES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Register of members06/04/1998353
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Declaration of Solvency18/03/20054.70
L64.07 - Release of Official Receiver31/07/1993L64.07
Application by an unlimited company to be re-registered as limited24/09/199351
Notice of increase in nominal capital05/02/1995123
363 - Annual Return03/12/1995363
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Annual Return14/12/1995363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
12 - Declaration on application for registration08/02/200112
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Notice of manager's particulars25/09/2000EEIG3
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
BONA - Bona Vacantia disclaimer19/10/2000BONA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Redemption of shares - extraordinary resolution23/07/2006ERES16
51 - Application by an unlimited company to be re-registered as limited07/01/200051
ELRES - Elective resolution12/02/1995ELRES
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Directions to defer dissolution25/08/1996L64.06HC