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Company Name: NUSYTE OPTICAL GROUP LIMITED

Company Type:

Limited Company

Company No:

04212624

Company Address:

NUSYTE OPTICAL GROUP LIMITED
The Works Brymbo Road
Cross Heath
NEWCASTLE
ST5 9HU


Date:

05/12/2009

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

Email Address:
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NUSYTE OPTICAL GROUP LIMITED



Companies House documents and credit reports
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10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
CERTNM - Change of name certificate01/07/1997CERTNM
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
RES10 - Allotment of securities23/09/2003RES10
363b - Annual Return26/09/2006363b
L64.07 - Release of Official Receiver20/09/2000L64.07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Application by an unlimited company to be re-registered as limited11/05/199651
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Notice of order to deal with secured property07/05/19942.11(scot)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
AUD - Auditor's letter of resignation14/01/1995AUD
Elective resolution27/12/2005ELRES
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
123 - Notice of increase in nominal capital19/04/2002123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
SRES15 - Change of Name Special Resolution31/12/2005SRES15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
RES13 - Other resolution08/08/2003RES13
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Other resolution - special resolution25/04/1998SRES13
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
6 - Cancellation of alteration to the objects of a company03/02/20006
Other resolution - extraordinary resolution02/06/2001ERES13
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Notice of final meeting of creditors14/11/19944.43
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3