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Company Name: NULUX UK LIMITED

Company Type:

Limited Company

Company No:

05741237

Company Address:

NULUX UK LIMITED
5 Chalton Mews Charlton Street
Lemington
NEWCASTLE UPON TYNE
NE15 8DA


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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NULUX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return09/01/1994363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
53 - Application by a public company for re-registration as a private company28/03/199553
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
BUSADDCH - Business address changed19/12/2004BUSADDCH
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
DO1 - Notice of disqualification of an indi23/01/2000DO1
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Change in situation or address of Registered Office17/11/2004287
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Vary share rights/names - special resolution13/05/2000SRES12
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
2.18 - Notice of Order to deal with charged property05/11/20012.18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
SRES15 - Change of Name Special Resolution15/03/1995SRES15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86