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Company Name: NU COMPUTER SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03487965

Company Address:

NU COMPUTER SOLUTIONS LIMITED
1ST Floor Regent Court
Laporte Way
LUTON
LU4 8AE


Date:

24/11/2009

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 COMPUTER SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation06/04/1998AUD
RES07 - Financial assistance in shares acquisition29/12/1998RES07
363 - Annual Return08/06/2002363
Notice of death of Liquidator11/02/20034.18(SC)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Redemption of shares - ordinary resolution21/09/2002ORES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Reduction of issued capital09/03/1994RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
362 - Notice of place where an oversea branch register is kept14/03/2001362
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Annual Return (Welsh language form)25/04/1999363CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
288a - Notice of appointment of directors or secretaries02/03/2001288a
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Elective resolution02/08/2000ELRES
Notice of resignation of Liquidator28/01/19994.16(SC)
Redemption of shares - written resolution07/07/2001WRES16
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Business address changed24/03/2005BUSADDCH
Re-registration of a company from public to private with a change of name06/08/2004CERT11
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Resolution to re-register - special resolution09/05/2002SRES02
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Financial assistance in shares acquisition17/08/2003RES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Cancellation of alteration to the objects of a company08/06/19986
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
EEIG1 - Statement of name17/10/2005EEIG1
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
363 - Annual Return06/09/2004363
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
DO1 - Notice of disqualification of an indi05/06/2005DO1
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
325 - Location of register of directors' interests in shares etc23/03/2005325
1.1 - Report of meeting approving voluntary arran22/03/19941.1
401 - Register of Charges23/08/2005401
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
4.70 - Declaration of Solvency01/08/19954.70
2.2(scot) - Notice of administration order04/11/20052.2(scot)
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Notice of discharge of Administration Order30/01/20042.19
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
L64.06 - Directions to defer dissolution23/09/2006L64.06
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Declaration on application for registration24/02/200112
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
2.6 - Notice of Administration Order30/05/19932.6
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
First Directors and secretary and intended situation of Registered Office26/07/199510
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Application by a private company for re-registration as a public company26/12/200543(3)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Notice of leave granted in relation to a disqualification order20/01/2003DO3