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Company Name: NU GENERATION GAMES LIMITED

Company Type:

Limited Company

Company No:

04526329

Company Address:

NU GENERATION GAMES LIMITED
Cumberland House
35 Park Row
NOTTINGHAM
NG1 6EE


Date:

09/11/2009

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 GENERATION GAMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
OC138 - Order of Court (Section 138)07/05/2003OC138
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Application by an unlimited company to be re-registered as limited13/05/200051
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
363b - Annual Return29/01/2001363b
Confirmation of dissolution - written resolution07/12/2000WRES09
Notice of appointment of directors or secretaries21/10/2006288a
RES09 - Confirmation of dissolution20/12/1995RES09
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
652C - Withdrawal of application for striking off05/11/1996652C
Increase in nominal capital - special resolution09/11/1996SRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Notice of dismissal of petition for administration order09/04/20022.3(scot)
NEWINC - New Incorporation documents06/12/1999NEWINC
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
RES06 - Reduction of issued capital27/12/2001RES06
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Notice of variation of administration order17/11/19972.12(scot)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Balance sheet05/01/2004BS
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
353a - Register of members in non-legible form25/11/2005353a
Notice of completion of voluntary arrangement06/08/19981.4(scot)
RES14 - Capital/bonus issue20/07/1994RES14
Capital/bonus issue - ordinary resolution17/05/1997ORES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Notice of resignation of directors or secretaries06/06/1996288b
363a - Annual Return28/02/1998363a
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
RELREC - Official Receiver's release08/07/1994RELREC
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Vary share rights/names - special resolution20/12/1999SRES12
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
AAMD - Amended Accounts03/04/1994AAMD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Release of Official Receiver02/03/1996L64.07HC
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
3.7 - Notice of Administrative Receiver's death10/09/20033.7