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Company Name: NAGRYS LIMITED

Company Type:

Limited Company

Company No:

01549594

Company Address:

NAGRYS LIMITED
5 North End Road
LONDON
NW11 7RJ


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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NAGRYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors27/01/20063.4
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
OC425 - Order of Court (Section 425)17/11/1993OC425
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Other resolution11/12/2001RES13
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
53 - Application by a public company for re-registration as a private company10/04/199653
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
12 - Declaration on application for registration17/12/200112
6 - Cancellation of alteration to the objects of a company05/07/19996
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
RES06 - Reduction of issued capital08/07/2001RES06
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
DISS40 - Notice of striking-off action disc27/06/2004DISS40
2.20 - Notice of variation of Administration Order16/01/20062.20
3.7 - Notice of Administrative Receiver's death19/10/20013.7
New Incorporation documents17/09/1996NEWINC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
MISC - Miscellaneous document07/04/1998MISC
395 - Particulars of a mortgage or charge01/04/1995395
RELREC - Official Receiver's release30/08/1995RELREC
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Annual Return03/06/2000363x
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
RES13 - Other resolution13/08/1999RES13
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
RES08 - Purchase own shares17/05/1997RES08
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Notice of completion of voluntary arrangement20/02/19961.4
AA - Annual Accounts01/04/2001AA
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
RES14 - Capital/bonus issue14/09/1999RES14
363a - Annual Return08/09/2005363a
ELRES - Elective resolution15/01/1994ELRES
652C - Withdrawal of application for striking off24/08/1999652C
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13