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Company Name: NUNES LIMITED

Company Type:

Limited Company

Company No:

05673407

Company Address:

NUNES LIMITED
4 Steel House
Tothill Street
LONDON
SW1 9LJ


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NUNES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
401 - Register of Charges26/12/1997401
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Notice of receiver's death08/04/20063.3(scot)
Vary share rights/names - written resolution02/04/1998WRES12
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
MISC - Miscellaneous document11/05/2003MISC
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
363a - Annual Return23/10/2000363a
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Notice of order to deal with secured property22/01/20022.11(scot)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Redemption of shares05/04/1996RES16
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
AAMD - Amended Accounts03/04/1994AAMD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Report of meeting approving voluntary arrangement25/07/20031.1
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
RES06 - Reduction of issued capital23/12/2001RES06
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
RES02 - esolution to re-register18/05/1995RES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Notice of death of Liquidator11/02/20034.18(SC)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
2.21 - Statement of Administrator's proposals12/11/19972.21
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
363a - Annual Return28/02/1998363a
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
RESO5 - Decrease in nominal capital04/07/2000RESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Administrator's Abstract of receipts and payments08/05/20002.15
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Notice of Order to dispose of charged property19/08/20023.8
Return by an oversea company that the company is being wound up31/08/2004703P(1)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
169 - Return by a company purchasing its own04/09/2000169
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
RES06 - Reduction of issued capital15/03/2003RES06
363s - Annual Return05/10/1995363s
L64.04 - Directions to defer dissolution30/01/2000L64.04
RESO4 - Increase in nominal capital09/09/1999RESO4
L64.07 - Release of Official Receiver25/10/1993L64.07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1