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Company Name: NUSTRA TENANTS COMPANY LIMITED

Company Type:

Limited Company

Company No:

00589712

Company Address:

NUSTRA TENANTS COMPANY LIMITED
61 Montagu Square
LONDON
W1H 2LU


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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NUSTRA TENANTS COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Order of Court for re-registration26/01/2006OCREREG
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
397a -01/05/2003397a
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
BUSADDCH - Business address changed14/03/1995BUSADDCH
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
OC425 - Order of Court (Section 425)17/10/2006OC425
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Valuation Report27/08/2005VAL
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
L64.06 - Directions to defer dissolution22/04/1994L64.06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Official Receiver's release20/07/1998RELREC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Certificate that creditors have been paid in full16/07/19934.51
2.6 - Notice of Administration Order18/09/20052.6
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
2.7 - Administration Order07/01/19942.7
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Other resolution - extraordinary resolution11/02/1996ERES13
Change of Accounting Reference Date29/06/1999225
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
RES16 - Redemption of shares15/03/1996RES16
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
AUDS - Auditor's statement13/04/2004AUDS
405(1) - Notice of appointment of Receiver24/08/2005405(1)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Instrument issued under Section 244(5)17/12/1998COAD
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Notice of petition for administration order25/08/19942.1(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Notice of appointment of Liquidator15/06/19944.9(SC)
Notice of death of Liquidator18/06/20054.18(SC)
PROSP - Prospectus31/07/1996PROSP
AAMD - Amended Accounts17/11/1996AAMD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
COAD - Instrument issued under Section 244(5)07/11/2001COAD
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Notice of death of Voluntary Liquidator25/04/19944.44
MISC - Miscellaneous document24/03/2001MISC
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Mortgage Register19/03/2006ZMORT REG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
CERTNM - Change of name certificate04/06/2003CERTNM
EEIG1 - Statement of name01/08/1996EEIG1
Notice of Administrative Receiver's death04/09/19943.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)