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Company Name: NU BRAND MEDIA LIMITED

Company Type:

Limited Company

Company No:

05679097

Company Address:

NU BRAND MEDIA LIMITED
Gambit House
2 Gayton Road
HARROW
HA1 2XF


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 BRAND MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
WRES13 - Other resolution - written resolution29/08/2002WRES13
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Instrument issued under Section 244(5)27/12/2001COAD
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Notice of appointment of Liquidator15/06/19944.9(SC)
Instrument issued under Section 244(5)16/07/1996COAD
694(4)(b) - Statement of name21/06/2002694(4)(b)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Notice of administration order04/07/19972.2(scot)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
363s - Annual Return04/09/1998363s
Release of Official Receiver31/12/2000L64.07HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Other resolution - ordinary resolution09/11/1999ORES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Application for striking off22/04/1997652A
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Capital/bonus issue - special resolution16/04/2004SRES14
Exempt from appointment of auditor17/07/1993RES03
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Financial assistance in shares acquisition01/04/1998RES07
363 - Annual Return04/01/1999363
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Notice of order to deal with secured property06/03/20042.11(scot)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Annual Return25/11/1996363x
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Notice of final meeting of creditors26/01/19994.43
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
RES02 - esolution to re-register28/11/2003RES02
12 - Declaration on application for registration10/09/199612
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Directions to defer dissolution14/04/2006L64.06HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
BONA - Bona Vacantia disclaimer16/03/2000BONA
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Application by an unlimited company to be re-registered as limited26/03/199551
225 - Change of Accounting Referenc25/12/1999225
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Notice of disqualification of an individual15/05/2003DO1
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Resolution to re-register25/06/1993RES02
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Annual Return30/08/2002363a
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
652A - Application for striking off02/09/1999652A
OC138 - Order of Court (Section 138)05/01/1999OC138
Application by a public company for re-registration as a private company06/12/200253
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
RES02 - esolution to re-register12/09/2005RES02
Allotment of securities - special resolution01/01/1998SRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice of winding up order06/10/19964.2(SC)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)