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Company Name: NUNEATON PRECISIONS LIMITED

Company Type:

Limited Company

Company No:

01922724

Company Address:

NUNEATON PRECISIONS LIMITED
Veasey Close
Attleborough Fields Ind Est
NUNEATON
CV11 6RT


Date:

25/11/2009

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

Email Address:


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NUNEATON PRECISIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
COAD - Instrument issued under Section 244(5)18/03/2002COAD
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Bona Vacantia disclaimer20/10/1999BONA
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Purchase own shares - extraordinary resolution06/01/1997ERES08
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
363s - Annual Return16/10/1997363s
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
2.7 - Administration Order07/06/20032.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Declaration of solvency31/12/19934.25(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
363s - Annual Return08/07/2005363s
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
51 - Application by an unlimited company to be re-registered as limited27/02/199451
OC138 - Order of Court (Section 138)25/08/2006OC138
Purchase own shares - special resolution12/02/2005SRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Cancellation of alteration to the objects of a company11/03/20016
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Order of Court (Section 138)01/07/1999OC138
L64.01HC - Early dissolution request19/06/1995L64.01HC
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
363a - Annual Return16/03/2001363a
3.4 - Certificate of constitution of creditors27/09/19963.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
169 - Return by a company purchasing its own16/03/2004169
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Bona Vacantia disclaimer21/01/1997BONA
Register of members04/04/2005353
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
BS - Balance sheet25/02/1997BS
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Declaration on application for registration (Welsh language form).15/02/200412CYM
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2