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Company Name: NUSTAR SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03169018

Company Address:

NUSTAR SYSTEMS LIMITED
Unit 19
Webb Ellis Industrial Park
Wood Street
RUGBY
CV21 2NP


Date:

01/12/2009

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

Email Address:
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NUSTAR SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return08/04/1996363s
325 - Location of register of directors' interests in shares etc28/11/2004325
L64.01 - Early dissolution request27/05/2002L64.01
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Particulars of an issue of secured debentures in a series03/10/2001397a
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
652C - Withdrawal of application for striking off05/11/1996652C
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Notice of statement of administrator's proposals16/10/20032.7(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
RES07 - Financial assistance in shares acquisition09/04/2003RES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Notice of Order to dispose of charged property08/05/19933.8
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Notice of resignation of Liquidator29/06/20044.16(SC)
MISC - Miscellaneous document17/11/2004MISC
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
RES14 - Capital/bonus issue19/08/1997RES14
395 - Particulars of a mortgage or charge17/01/1996395
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
AA - Annual Accounts06/11/1993AA
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Notice of disqualification of an individual20/08/1994DO1
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Notice of statement of administrator's proposals28/03/19972.7(scot)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
1.4 - Notice of completion of voluntary arrang04/08/19971.4
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Official Receiver's release17/02/2002RELREC
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
RES08 - Purchase own shares15/06/2003RES08
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
PROSP - Prospectus14/04/2005PROSP
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4