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Company Name: NUTBANK LTD

Company Type:

Limited Company

Company No:

05612148

Company Address:

NUTBANK LTD
40A Bury New Road
Prestwich
MANCHESTER
M25 0LD


Date:

08/11/2009

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

Email Address:
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NUTBANK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
First Directors and secretary and intended situation of Registered Office18/05/200410
Notice of leave granted in relation to a disqualification order19/03/2004DO3
RES11 - Disapplication of pre-emption rights04/12/2002RES11
2.23 - Notice of result of meeting of creditors24/10/19972.23
2.23 - Notice of result of meeting of creditors18/05/19972.23
Annual Return (Welsh language form)28/11/2006363CYM
CERTNM - Change of name certificate01/08/1995CERTNM
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
WRES13 - Other resolution - written resolution10/04/1998WRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
RES02 - esolution to re-register15/03/1996RES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
CLOSE - Scheme of Arrangement05/05/1995CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
RESO4 - Increase in nominal capital09/11/2002RESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Annual Return29/08/2005363x
Certificate of constitution of creditors05/03/19973.4
AUDR - Auditor's report04/06/2000AUDR
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
NEWINC - New Incorporation documents06/09/2001NEWINC
4.70 - Declaration of Solvency24/04/20064.70
OC - Order of Court25/09/1999OC
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Notice of striking-off action suspended07/09/1994DISS6
AAMD - Amended Accounts23/05/1999AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Declaration of Solvency18/08/20004.70
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Reduction of issued capital - special resolution02/08/1993SRES06
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
1.1 - Report of meeting approving voluntary arran08/03/19971.1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
353a - Register of members in non-legible form16/09/1997353a
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
VAL - Valuation Report05/12/2000VAL
Administrator's Abstract of receipts and payments16/07/20012.15
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
EEIG6 - Statement of name13/02/1999EEIG6
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Re-registration of a company from unlimited to PLC22/03/2005CERT6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
2.19 - Notice of discharge of Administration Order31/12/19972.19
RES16 - Redemption of shares05/04/2004RES16
RES09 - Confirmation of dissolution06/02/1996RES09
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Annual Return20/10/2002363x
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
ELRES - Elective resolution19/11/1993ELRES
Exempt from appointment of auditor - written resolution30/10/2005WRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Order or revocation or suspension of voluntary arrangement25/11/20051.2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Notice of death of Liquidator18/06/20054.18(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07