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Company Name: NU IMAGE UK LIMITED

Company Type:

Limited Company

Company No:

03395954

Company Address:

NU IMAGE UK LIMITED
Malde & Co
99 Kenton Road
Kenton
HARROW
HA3 0AN


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 IMAGE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con18/08/2003318
Notice of winding up order10/10/20004.2(SC)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Particulars of a mortgage or charge18/10/2000395
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Notice of Order to dispose of charged property19/07/20013.8
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
New Incorporation documents20/04/2003NEWINC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Change of Name Special Resolution07/12/1996SRES15
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
4.20 - Statement of company's affairs20/01/20024.20
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
NEWINC - New Incorporation documents08/01/2005NEWINC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Allotment of securities - written resolution19/07/1993WRES10
RES11 - Disapplication of pre-emption rights01/09/2000RES11
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
2.18 - Notice of Order to deal with charged property12/08/19992.18
Decrease in nominal capital - special resolution29/11/2001SRESO5
2.7 - Administration Order06/02/19942.7
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Notice of variation of Administration Order28/09/19972.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
1.1 - Report of meeting approving voluntary arran22/05/19971.1
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Statement of Administrator's proposals28/12/20032.21
L64.06 - Directions to defer dissolution04/11/1995L64.06
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Financial assistance in shares acquisition12/12/2003RES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
3.10 - Administrative Receiver's report03/02/19963.10
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
3.4 - Certificate of constitution of creditors01/05/20003.4
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Allotment of securities - extraordinary resolution11/01/2003ERES10
Notice of Administrative Receiver's death16/06/20063.7
288b - Notice of resignation of directors or secretaries04/07/2001288b
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Certificate of removal of Voluntary Liquidator19/01/20014.38
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
RES10 - Allotment of securities22/03/1997RES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4