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Company Name: NAA CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04085469

Company Address:

NAA CONSULTING LIMITED
The Meridian
4 Copthall House
Station Square
COVENTRY
CV1 2FL


Date:

02/12/2009

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

Email Address:
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NAA CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Resolution to re-register26/07/1993RES02
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
2.21 - Statement of Administrator's proposals08/10/20032.21
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Notice of variation of administration order20/09/20042.12(scot)
EEIG2 - Statement of name13/08/1997EEIG2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Release of Official Receiver31/03/1997L64.07HC
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
12 - Declaration on application for registration10/09/199612
Auditor's statement30/04/2000AUDS
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Notice of variation of administration order15/05/19952.12(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Purchase own shares - extraordinary resolution14/10/2005ERES08
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
OC - Order of Court23/01/1997OC
363s - Annual Return11/04/2000363s
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
CERTNM - Change of name certificate18/08/2004CERTNM
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Notice of discharge of administration order01/07/20012.4(scot)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Notice of Receiver's report22/11/20053.5(scot)
3.4 - Certificate of constitution of creditors28/05/19953.4
Notice of passing of resolution removing an auditor05/10/1997386
Allotment of securities - special resolution22/10/1998SRES10
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
363x - Annual Return05/06/2002363x
Directions to defer dissolution01/01/2004L64.06HC
Administrative Receiver's report28/07/19973.10
RES03 - Exempt from appointment of auditor30/11/2004RES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
2.7 - Administration Order14/11/19982.7
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Application by an unlimited company to be re-registered as limited27/10/199651
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Notice of resignation of directors or secretaries24/08/2005288b
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
RES09 - Confirmation of dissolution06/02/2006RES09
405(1) - Notice of appointment of Receiver08/01/1998405(1)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8