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Company Name: NUTAN PHARMACY LIMITED

Company Type:

Limited Company

Company No:

05905488

Company Address:

NUTAN PHARMACY LIMITED
Bank Chambers
1-3 Woodford Avenue
Gants Hill
ILFORD
IG2 6UF


Date:

30/11/2009

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

Email Address:
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NUTAN PHARMACY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
PROSP - Prospectus27/12/2002PROSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Application by a public company for re-registration as a private company27/10/200253
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Certificate of specific penalty30/04/2002SPECPEN
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
353 - Register of members02/04/1998353
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
RES02 - esolution to re-register26/05/2004RES02
Register of Charges22/05/2004401
PROSP - Prospectus13/10/1995PROSP
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
225 - Change of Accounting Referenc13/03/2004225
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
VAL - Valuation Report07/10/1998VAL
Application to the Court for cancellation of resolution for re-registration01/05/200354
363s - Annual Return22/09/1993363s
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
4.70 - Declaration of Solvency29/12/19974.70
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
2.18 - Notice of Order to deal with charged property15/04/19952.18
AA - Annual Accounts02/09/1993AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Notice of Order to dispose of charged property16/06/20003.8
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
L64.01HC - Early dissolution request19/06/1995L64.01HC
Order of Court24/12/2004OC
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
694(4)(b) - Statement of name27/06/2004694(4)(b)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
2.20 - Notice of variation of Administration Order22/04/20032.20
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
288b - Notice of resignation of directors or secretaries09/04/2000288b
Administrator's Abstract of receipts and payments27/04/19992.15
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
694(4)(a) - Statement of name11/06/2005694(4)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
RES02 - esolution to re-register10/05/1994RES02
Purchase own shares - written resolution18/09/2001WRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Other resolution12/03/1999RES13
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Vary share rights/names - ordinary resolution15/12/2005ORES12
694(4)(a) - Statement of name01/06/2003694(4)(a)
L64.04 - Directions to defer dissolution30/05/1996L64.04
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
2.19 - Notice of discharge of Administration Order13/02/20052.19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Notice of place where an oversea branch register is kept30/03/1995362
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
AA - Annual Accounts17/02/1995AA
VAL - Valuation Report09/11/2003VAL
Vary share rights/names - special resolution19/03/2003SRES12
123 - Notice of increase in nominal capital20/10/1994123
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147