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Company Name: NULUX UK LTD

Company Type:

Non-Limited

Company Address:

NULUX UK LTD
Charlton Mews
Charlton St
NEWCASTLE UPON TYNE
NE15 8DA


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on nulux uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on nulux uk ltd, please click on the link below:

NULUX UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
MA - Memorandum and Articles07/03/1997MA
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
3.10 - Administrative Receiver's report07/12/19953.10
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
287 - Change in situation or address of Registered Office10/05/2005287
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
AA - Annual Accounts26/10/1998AA
Declaration on application by a joint stock company for registration as a public company18/06/1993685
3.7 - Notice of Administrative Receiver's death18/06/19953.7
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
363x - Annual Return11/10/2002363x
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
363x - Annual Return08/12/1996363x
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Redemption of shares - extraordinary resolution08/06/1995ERES16
EEIG1 - Statement of name09/11/2001EEIG1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
BUSADDCH - Business address changed28/12/2005BUSADDCH
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
2.20 - Notice of variation of Administration Order27/06/19962.20
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
L64.06 - Directions to defer dissolution26/03/2005L64.06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
DISS40 - Notice of striking-off action disc13/05/2002DISS40
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Decrease in nominal capital24/09/2004RESO5
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Vary share rights/names03/01/1999RES12
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Vary share rights/names - special resolution13/12/2000SRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
RES08 - Purchase own shares26/05/1999RES08
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
6 - Cancellation of alteration to the objects of a company03/02/20006
Scheme of Arrangement25/09/1995CLOSE
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Certificate of removal of Voluntary Liquidator20/11/20014.38
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Particulars of an issue of secured debentures in a series18/02/2005397a
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
AA - Annual Accounts19/10/1997AA
EEIG6 - Statement of name11/08/1998EEIG6
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
362 - Notice of place where an oversea branch register is kept24/06/1994362
Notice of closure of a place of business of an oversea company15/09/2002CENT8
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Notice of discharge of administration order09/05/19932.4(scot)