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Company Name: NU - FX - LIMITED

Company Type:

Limited Company

Company No:

03359451

Company Address:

NU - FX - LIMITED
Triumph House
1096 Uxbridge Road
HAYES
UB4 8QH


Date:

09/11/2009

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

Email Address:
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NU - FX - LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
EEIG1 - Statement of name24/05/2005EEIG1
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
2.23 - Notice of result of meeting of creditors31/07/19952.23
694(4)(a) - Statement of name14/07/1995694(4)(a)
L64.06 - Directions to defer dissolution12/10/2001L64.06
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Notice of order to deal with secured property22/01/20022.11(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Order of Court for re-registration to private company21/07/1995OC-PRI
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Official Receiver's release15/08/1998RELREC
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
4.51 - Certificate that creditors have been paid in full22/10/20024.51
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Notice of appointment of a Receiver by the Court23/01/19952(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
WRES13 - Other resolution - written resolution01/06/2002WRES13
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Abstract of receipt and payments in receivership05/10/19953.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Amended Accounts07/11/2004AAMD
BS - Balance sheet18/03/2005BS
DISS40 - Notice of striking-off action disc03/07/2003DISS40
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Notice of receiver's death04/05/20003.3(scot)
Other resolution - special resolution04/06/1994SRES13
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
RESO4 - Increase in nominal capital09/05/1999RESO4
RESO5 - Decrease in nominal capital27/11/2001RESO5
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
363b - Annual Return01/07/2000363b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Notice of vacation of office by Liquidator26/02/20064.19(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
RES16 - Redemption of shares24/11/2001RES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
288a - Notice of appointment of directors or secretaries04/10/1994288a
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Miscellaneous document16/02/1999MISC
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3