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Company Name: NUNEATON SEALED UNITS

Company Type:

Non-Limited

Company Address:

NUNEATON SEALED UNITS
1 Oaston Rd
NUNEATON
CV11 6JX


Date:

23/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Valuation Report27/05/2002VAL
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Resolution to re-register - ordinary resolution11/11/1993ORES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Notice of change of directors or secretaries or in their particulars13/04/2004288c
RES16 - Redemption of shares31/12/1996RES16
225 - Change of Accounting Referenc13/03/2004225
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Notice of death of Liquidator17/08/20044.18(SC)
318 - Location of directors' service con16/12/1996318
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
L64.06 - Directions to defer dissolution29/02/2004L64.06
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Resolution to re-register - special resolution22/10/1998SRES02
COAD - Instrument issued under Section 244(5)11/08/1995COAD
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Exempt from appointment of auditor - written resolution06/03/2000WRES03
RES13 - Other resolution01/08/1998RES13
RES06 - Reduction of issued capital23/12/2001RES06
DISS40 - Notice of striking-off action disc15/01/1999DISS40
COAD - Instrument issued under Section 244(5)10/04/1997COAD
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Decrease in nominal capital - written resolution22/01/1996WRESO5
RELREC - Official Receiver's release10/03/1999RELREC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Notice of order to deal with secured property04/06/19982.11(scot)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
363x - Annual Return25/07/1996363x
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Application by a private company for re-registration as a public company21/01/199543(3)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Exempt from appointment of auditor20/12/2004RES03
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
2.20 - Notice of variation of Administration Order28/10/20062.20
Administrator's abstract of receipts and payments22/12/20052.9(SC)
353 - Register of members01/06/2000353
3.8 - Notice of Order to dispose of charged property12/04/19983.8
BUSADDCH - Business address changed29/11/2006BUSADDCH
BS - Balance sheet24/05/1996BS
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
363 - Annual Return29/04/1993363
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
PROSP - Prospectus13/11/1998PROSP
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
NEWINC - New Incorporation documents23/06/2003NEWINC
Auditor's letter of resignation18/10/1993AUD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)