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Company Name: NAIRNHURST LIMITED

Company Type:

Limited Company

Company No:

01712796

Company Address:

NAIRNHURST LIMITED
42 Dale Grove
Timperley
ALTRINCHAM
WA15 6JY


Date:

24/11/2009

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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NAIRNHURST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Capital/bonus issue - special resolution25/12/2004SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
BUSADDCH - Business address changed10/01/2000BUSADDCH
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
363b - Annual Return12/12/2000363b
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Return delivered for registration of a branch of an oversea company06/10/1997BR1
2.20 - Notice of variation of Administration Order12/02/20012.20
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
2.7 - Administration Order03/01/19952.7
401 - Register of Charges27/08/1995401
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
OC425 - Order of Court (Section 425)25/12/1996OC425
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
363 - Annual Return11/11/1996363
BS - Balance sheet24/05/1996BS
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
325 - Location of register of directors' interests in shares etc23/03/2005325
Allotment of securities - special resolution01/04/1995SRES10
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Notice of receiver's death22/10/19933.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Vary share rights/names - extraordinary resolution01/10/2003ERES12
6 - Cancellation of alteration to the objects of a company12/12/20006
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
RES16 - Redemption of shares01/09/2000RES16
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
4.70 - Declaration of Solvency08/03/20044.70
325 - Location of register of directors' interests in shares etc11/06/1994325
Court Order for notice of wind up09/04/2002CO4.2S
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
353a - Register of members in non-legible form12/06/1999353a
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
EEIG1 - Statement of name24/05/2005EEIG1
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Redemption of shares - extraordinary resolution23/01/2000ERES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Orders to rescind, defer or stay14/10/2005COLIQ
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
652A - Application for striking off24/10/2001652A
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
OC - Order of Court09/03/2005OC
VAL - Valuation Report29/05/2004VAL
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Certificate of specific penalty26/11/1993SPECPEN
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Notice of death of Liquidator04/06/19944.18(SC)
123 - Notice of increase in nominal capital31/03/1999123
363x - Annual Return06/12/1997363x
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
OC-DV - Order of Court - dissolution void21/02/2006OC-DV