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Company Name: NUNNDALE LIMITED

Company Type:

Limited Company

Company No:

01243565

Company Address:

NUNNDALE LIMITED
51 King St
WREXHAM
LL11 1HR


Date:

29/11/2009

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

Email Address:
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NUNNDALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution13/05/2000SRES12
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
RESO4 - Increase in nominal capital24/10/1998RESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
L64.04 - Directions to defer dissolution16/11/1995L64.04
OC425 - Order of Court (Section 425)21/02/1999OC425
3.10 - Administrative Receiver's report24/11/19953.10
3.4 - Certificate of constitution of creditors13/03/20043.4
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
F14 - Notice of wind up14/11/1996F14
Notice of final meeting of creditors11/11/19974.43
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Resolution to re-register17/12/2001RES02
NEWINC - New Incorporation documents27/06/1997NEWINC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Vary share rights/names - ordinary resolution26/10/2003ORES12
RES12 - Vary share rights/names04/06/2003RES12
Particulars of a mortgage or charge02/09/1996395
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Certificate of specific penalty07/12/1998SPECPEN
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Capital/bonus issue21/06/2004RES14
NEWINC - New Incorporation documents06/09/2001NEWINC
Redemption of shares01/05/1996RES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Re-registration of a company from limited to unlimited08/04/2000CERT3
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Purchase own shares11/09/2006RES08
353 - Register of members28/10/2006353
353 - Register of members06/10/1998353
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
BONA - Bona Vacantia disclaimer31/05/1996BONA
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
318 - Location of directors' service con25/01/2006318
Allotment of securities - special resolution01/04/1995SRES10
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Amended Accounts29/06/2004AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
2.23 - Notice of result of meeting of creditors28/01/19942.23
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Certificate of removal of Voluntary Liquidator20/07/19994.38
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
1.1 - Report of meeting approving voluntary arran19/10/19981.1
386 - Notice of passing of resolution removing an auditor02/05/2006386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Register of members in non-legible form25/01/1994353a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Order of Court for re-registration to private company02/03/2000OC-PRI