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Company Name: NU AGENCY LIMITED

Company Type:

Limited Company

Company No:

05601587

Company Address:

NU AGENCY LIMITED
Chiltern Chambers St Peters
Avenue
Caversham
READING
RG4 7DH


Date:

08/11/2009

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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NU AGENCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
363 - Annual Return07/04/2000363
Notice of final meeting of creditors28/03/20014.17(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Return of alteration in the charter24/04/2004692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
2.20 - Notice of variation of Administration Order27/06/19962.20
Return of final meeting in members' voluntary winding-up27/04/20044.71
318 - Location of directors' service con09/04/1993318
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Resolution to re-register - special resolution18/10/2004SRES02
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Capital/bonus issue - written resolution20/11/2004WRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Resolution to re-register - written resolution30/03/2002WRES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
AUD - Auditor's letter of resignation14/10/1996AUD
Memorandum and Articles - used in re-registration15/03/1995MAR
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Other resolution - extraordinary resolution11/02/1996ERES13
169 - Return by a company purchasing its own21/11/1996169
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Increase in nominal capital28/03/2004RESO4
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
L64.04 - Directions to defer dissolution30/12/1993L64.04
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
363a - Annual Return24/07/1994363a
RES03 - Exempt from appointment of auditor06/12/2001RES03
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Early dissolution request09/05/1999L64.01
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
RES16 - Redemption of shares18/08/2001RES16