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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:

08/11/2009

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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NUSYTE OPTICAL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs02/10/20024.20
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
169 - Return by a company purchasing its own14/01/1995169
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Cancellation of alteration to the objects of a company23/02/19986
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
694(4)(b) - Statement of name27/06/2004694(4)(b)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Capital/bonus issue - special resolution16/04/2004SRES14
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Notice of order to deal with secured property19/11/20012.11(scot)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Administration Order21/01/19972.7
RES12 - Vary share rights/names18/06/1996RES12
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Other resolution - written resolution27/04/2001WRES13
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
WRES13 - Other resolution - written resolution10/04/1998WRES13
Application by a private company for re-registration as a public company11/10/199943(3)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
405(1) - Notice of appointment of Receiver15/07/1997405(1)
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
363x - Annual Return22/02/2004363x
363b - Annual Return12/08/1997363b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Change in situation or address of Registered Office06/06/2002287
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
123 - Notice of increase in nominal capital20/05/1994123
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
395 - Particulars of a mortgage or charge14/07/2005395
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Decrease in nominal capital - special resolution07/08/1993SRESO5
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Statement of name17/11/2000EEIG1
Balance sheet27/02/2000BS
Order of Court24/12/2004OC
Notice of appointment of Liquidator08/05/20014.9(SC)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Notice of removal of Liquidator23/01/19974.11(SC)
AUDR - Auditor's report22/12/1999AUDR
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
4.43 - Notice of final meeting of creditors02/08/19984.43
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
AUDS - Auditor's statement11/08/2000AUDS
Declaration of solvency17/04/19934.25(SC)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Miscellaneous document28/08/2001MISC
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
AAMD - Amended Accounts02/03/1998AAMD
363a - Annual Return23/10/2000363a
RELREC - Official Receiver's release12/03/1999RELREC
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
3.10 - Administrative Receiver's report03/02/19963.10
Annual Return29/10/2006363
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
RES13 - Other resolution14/11/2000RES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Annual Return09/12/1998363a
Return by a company purchasing its own shares11/05/1999169
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Re-registration of a company from private to public11/10/2005CERT5
Redemption of shares - written resolution20/04/2006WRES16