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Company Name: NU-MARK WINDOWS LIMITED

Company Type:

Limited Company

Company No:

02578670

Company Address:

NU-MARK WINDOWS LIMITED
2 West Parade Road
SCARBOROUGH
YO12 5ED


Date:

22/11/2009

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-MARK WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Instrument issued under Section 244(5)01/11/2005COAD
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
RES12 - Vary share rights/names20/11/1995RES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
AAMD - Amended Accounts15/12/1998AAMD
Directions to defer dissolution27/03/1994L64.06HC
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Instrument issued under Section 244(5)21/07/2000COAD
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
353a - Register of members in non-legible form03/09/1998353a
Liquidator's statement of receipts and payments31/03/19954.68
AAMD - Amended Accounts28/04/2000AAMD
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Statement of name29/11/2004EEIG6
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
OCREREG - Order of Court for re-registration01/05/2003OCREREG
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Annual Return18/01/2004363a
L64.06 - Directions to defer dissolution29/02/2004L64.06
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Elective resolution09/06/2005ELRES
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Auditor's statement05/11/2001AUDS
RELREC - Official Receiver's release24/10/1999RELREC
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
694(4)(a) - Statement of name31/03/1994694(4)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Notice of Receiver's report10/06/20013.5(scot)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
RESO5 - Decrease in nominal capital25/12/2003RESO5
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Declaration on application for registration27/02/200612
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
RES06 - Reduction of issued capital21/01/1994RES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Application by an unlimited company to be re-registered as limited26/03/199551
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Notice of petition for administration order08/05/19982.1(scot)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
2.7 - Administration Order08/08/20032.7
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Change of accounting reference date (Welsh form)24/04/2001225CYM
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06