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Company Name: NUSTYLE CERAMICS LIMITED

Company Type:

Limited Company

Company No:

06006875

Company Address:

NUSTYLE CERAMICS LIMITED
68 Argyle Street
BIRKENHEAD
CH41 6AF


Date:

10/11/2009

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

Email Address:
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NUSTYLE CERAMICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Purchase own shares - special resolution25/06/1999SRES08
Auditor's statement20/06/2004AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
288b - Notice of resignation of directors or secretaries19/10/2004288b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
BS - Balance sheet17/05/1996BS
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Increase in nominal capital29/07/1996RESO4
3.8 - Notice of Order to dispose of charged property14/10/19953.8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Notice of order to deal with secured property19/11/20012.11(scot)
Withdrawal of application for striking off13/10/2003652C
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
353 - Register of members13/12/1996353
51 - Application by an unlimited company to be re-registered as limited21/03/199851
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Abstract of receipt and payments in receivership08/05/19963.6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Resolution to re-register - written resolution26/03/2005WRES02
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Redemption of shares20/02/2002RES16
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
325 - Location of register of directors' interests in shares etc18/04/2002325
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Instrument issued under Section 244(5)16/07/1996COAD
652A - Application for striking off22/03/1997652A
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Vary share rights/names - ordinary resolution14/06/2006ORES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
COAD - Instrument issued under Section 244(5)10/04/1997COAD
4.48 - Notice of constitution of liquidation committee02/10/19964.48
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Withdrawal of application for striking off17/08/2001652C
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Amended Accounts04/11/2002AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
CERTNM - Change of name certificate14/04/1994CERTNM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Report of meeting approving voluntary arrangement26/05/20011.1
Registration as Friendly Society30/11/1995CERTIPS
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
DO1 - Notice of disqualification of an indi15/03/2005DO1
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
363x - Annual Return22/02/2004363x
WRES13 - Other resolution - written resolution19/09/2002WRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Notice of a variation or cessation of a disqualification order24/11/1993DO4
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12