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Company Name: NU GEARS LIMITED

Company Type:

Limited Company

Company No:

05459716

Company Address:

NU GEARS LIMITED
Grosvenor Court
Lea Hall Enterprise Park
Wheelhouse Road
RUGELEY
WS15 1LH


Date:

04/12/2009

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 GEARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Statement of Administrator's proposals03/06/20042.21
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Re-registration of a company from limited to unlimited03/08/2006CERT3
Early dissolution request07/10/1993L64.01HC
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Vary share rights/names - extraordinary resolution26/09/1994ERES12
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Reduction of issued capital04/11/2004RES06
Application by a limited company to be re-registered as unlimited05/08/199549(1)
2.21 - Statement of Administrator's proposals18/06/20062.21
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Notice of ceasing to act of Receiver15/02/2003405(2)
401 - Register of Charges12/02/2001401
Notice of petition for administration order23/06/19992.1(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
4.70 - Declaration of Solvency29/10/19964.70
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Statement of Administrator's proposals28/12/20032.21
395 - Particulars of a mortgage or charge24/06/1998395
COCOMP - Order to wind up15/01/1999COCOMP
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
2.19 - Notice of discharge of Administration Order10/01/19992.19