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Company Name: NU GENIE SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

04819786

Company Address:

NU GENIE SOFTWARE LIMITED
204 Field End Road
Eastcote
PINNER
HA5 1RD


Date:

30/11/2009

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 GENIE SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution30/07/2000WRES08
694(4)(a) - Statement of name23/04/2004694(4)(a)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
1.4 - Notice of completion of voluntary arrang17/12/20021.4
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
2.7 - Administration Order14/11/19982.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Notice of removal of Liquidator12/11/19994.11(SC)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
DO1 - Notice of disqualification of an indi03/07/2002DO1
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
NEWINC - New Incorporation documents15/11/2002NEWINC
Notice of removal of Liquidator01/01/19944.11(SC)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
F14 - Notice of wind up28/01/2006F14
3.7 - Notice of Administrative Receiver's death03/04/19973.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
RES07 - Financial assistance in shares acquisition09/11/2003RES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Disapplication of pre-emption rights22/11/2004RES11
Change in situation or address of Registered Office01/10/2005287
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Memorandum and Articles - used in re-registration01/08/2006MAR
2.7 - Administration Order26/08/20002.7
Notice of result of meeting of creditors30/04/20012.23
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Declaration of solvency25/10/20044.25(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
2.7 - Administration Order13/08/20022.7
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Notice of place where an oversea branch register is kept02/09/2001362
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
EEIG1 - Statement of name02/08/2005EEIG1
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
COCOMP - Order to wind up12/11/1998COCOMP
RES07 - Financial assistance in shares acquisition27/11/1994RES07
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Notice of final meeting of creditors11/11/19974.43
F14 - Notice of wind up28/12/2003F14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
WRES13 - Other resolution - written resolution05/04/2006WRES13
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
2.20 - Notice of variation of Administration Order27/01/19952.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
363 - Annual Return17/07/2003363
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Notice of winding up order10/10/20004.2(SC)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
RES10 - Allotment of securities19/07/1998RES10
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Notice of final meeting of creditors02/08/20034.17(SC)
694(4)(a) - Statement of name29/01/2006694(4)(a)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Orders to rescind, defer or stay11/05/2006COLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852