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Company Name: NAGSON LIMITED

Company Type:

Limited Company

Company No:

03813443

Company Address:

NAGSON LIMITED
17 Southfield Way
ST. ALBANS
AL4 9JJ


Date:

04/12/2009

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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NAGSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order14/08/19972.6
Certificate of removal of Voluntary Liquidator09/01/20044.38
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Statement of name28/12/1998694(4)(b)
652A - Application for striking off14/11/1998652A
AUDR - Auditor's report07/09/2000AUDR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
4.20 - Statement of company's affairs05/03/20004.20
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Application for striking off18/09/1998652A
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
RES10 - Allotment of securities29/09/2003RES10
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
3.10 - Administrative Receiver's report12/05/19973.10
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Notice of intention to carry on business as an investment company03/03/2001266(1)
325 - Location of register of directors' interests in shares etc18/04/2002325
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
325 - Location of register of directors' interests in shares etc17/09/2004325
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
BS - Balance sheet19/11/1993BS
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
RES12 - Vary share rights/names20/03/1998RES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Notice of variation of administration order19/11/20032.12(scot)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Notice of disqualification order against a body corporate30/07/2005DO2
362 - Notice of place where an oversea branch register is kept21/06/2001362
Vary share rights/names03/02/1996RES12
4.43 - Notice of final meeting of creditors03/12/19994.43
F14 - Notice of wind up31/08/1996F14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
353 - Register of members01/06/2000353
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Notice of passing of resolution removing an auditor18/04/2005386
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Annual Return26/03/1998363
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Order or revocation or suspension of voluntary arrangement11/12/19941.2