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Company Name: NUNES CORREA UK LTD

Company Type:

Limited Company

Company No:

05928624

Company Address:

NUNES CORREA UK LTD
76 St Johns Road
TUNBRIDGE WELLS
TN4 9PH


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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NUNES CORREA UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return09/12/1998363a
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Annual Return02/12/1993363
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
AAMD - Amended Accounts06/11/1994AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
L64.01HC - Early dissolution request13/09/1998L64.01HC
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Annual Return05/05/2005363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Return by a company purchasing its own shares24/09/2006169
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
MISC - Miscellaneous document04/03/2005MISC
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
652A - Application for striking off26/04/2006652A
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
EEIG1 - Statement of name14/10/2000EEIG1
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
363b - Annual Return01/07/2000363b
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
4.48 - Notice of constitution of liquidation committee17/06/19994.48
3.10 - Administrative Receiver's report26/04/20043.10
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
RESO5 - Decrease in nominal capital18/08/1998RESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Exempt from appointment of auditor18/05/2002RES03
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Application by a public company for re-registration as a private company08/05/199353
OCREREG - Order of Court for re-registration01/01/2003OCREREG
397a -03/10/2001397a
AAMD - Amended Accounts11/07/2005AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Certificate of specific penalty08/02/2000SPECPEN
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Directions to defer dissolution03/10/1995L64.06HC
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Notice of discharge of Administration Order19/03/20062.19
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
AA - Annual Accounts27/05/2006AA
4.20 - Statement of company's affairs03/06/20054.20
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Vary share rights/names - special resolution20/12/1999SRES12
Notice of Administrative Receiver's death12/01/20003.7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
652A - Application for striking off25/01/2002652A
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Particulars of a mortgage or charge15/03/2005395
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
BS - Balance sheet02/02/1998BS
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1