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Company Name: NUNEATON SEALED UNITS LIMITED

Company Type:

Limited Company

Company No:

05510208

Company Address:

NUNEATON SEALED UNITS LIMITED
The English Room
Sir John Moore Foundation
Topp Street
SWADLINCOTE
DE12 7AH


Date:

24/11/2009

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 SEALED UNITS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company09/12/1993685
123 - Notice of increase in nominal capital03/09/2000123
2.7 - Administration Order08/09/19972.7
353a - Register of members in non-legible form11/12/2002353a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
L64.07 - Release of Official Receiver26/04/2000L64.07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Purchase own shares - special resolution16/05/1998SRES08
363 - Annual Return30/06/2002363
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
2.6 - Notice of Administration Order02/06/19982.6
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
OC138 - Order of Court (Section 138)06/09/1998OC138
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
SRES15 - Change of Name Special Resolution13/02/1999SRES15
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
288b - Notice of resignation of directors or secretaries09/04/2000288b
4.70 - Declaration of Solvency08/03/20044.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
CERTNM - Change of name certificate14/10/2004CERTNM
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Bona Vacantia disclaimer21/03/2001BONA
Re-registration of a company from private to public20/09/1998CERT5
Abstract of receipt and payments in receivership25/06/20003.6
405(1) - Notice of appointment of Receiver06/02/2001405(1)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Notice of petition for administration order08/05/19982.1(scot)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Resolution to re-register - special resolution09/11/1994SRES02
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
AUDS - Auditor's statement29/09/1993AUDS
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
RES11 - Disapplication of pre-emption rights05/05/2003RES11
RESO5 - Decrease in nominal capital01/07/2000RESO5
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
287 - Change in situation or address of Registered Office19/05/1997287
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Orders to rescind, defer or stay21/04/2004COLIQ
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Administration Order08/01/19952.7
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
3.10 - Administrative Receiver's report26/02/19973.10
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Redemption of shares - extraordinary resolution23/01/2000ERES16
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
694(4)(a) - Statement of name18/09/1995694(4)(a)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Order of Court - dissolution void16/03/1997OC-DV
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5