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Company Name: NUNNGEO CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05713401

Company Address:

NUNNGEO CONSULTING LIMITED
Badgers 90 Norsey Road
BILLERICAY
CM11 1BG


Date:

22/11/2009

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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NUNNGEO CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Return by an oversea company subject to branch registration05/07/1996BR3
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Purchase own shares - written resolution02/07/1997WRES08
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Annual Return30/03/2001363a
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
First Directors and secretary and intended situation of Registered Office16/04/200410
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Balance sheet21/09/2003BS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Memorandum and Articles21/01/1994MA
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Amended Accounts09/08/1995AAMD
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Change of Name Special Resolution21/01/2005SRES15
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
363b - Annual Return07/05/2000363b
L64.07 - Release of Official Receiver10/09/1995L64.07
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
288a - Notice of appointment of directors or secretaries03/08/1997288a
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Register of members25/11/2004353
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
RES16 - Redemption of shares09/06/1996RES16
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
L64.04 - Directions to defer dissolution25/11/1999L64.04
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
362 - Notice of place where an oversea branch register is kept03/04/2002362
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Withdrawal of application for striking off30/05/2004652C
Return by a company purchasing its own shares10/09/1997169
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Redemption of shares - special resolution05/07/1996SRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
EEIG1 - Statement of name09/11/2006EEIG1
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
2.6 - Notice of Administration Order09/06/20062.6
Cancellation of alteration to the objects of a company08/10/19976
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Other resolution - special resolution03/02/1997SRES13
Directions to defer dissolution01/07/2004L64.04
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Notice of discharge of Administration Order19/03/20062.19
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Decrease in nominal capital05/11/1996RESO5
Re-registration of a company from private to public with a change of name08/05/1998CERT7
4.43 - Notice of final meeting of creditors05/05/20004.43
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
RES13 - Other resolution27/10/1995RES13
BS - Balance sheet30/11/1996BS