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Company Name: NAIRNSHIRE

Company Type:

Non-Limited

Company Address:

NAIRNSHIRE
10 Clova Cr
NAIRN
IV12 4TE


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on nairnshire or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on nairnshire, please click on the link below:

NAIRNSHIRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
MA - Memorandum and Articles17/06/2005MA
53 - Application by a public company for re-registration as a private company31/07/200553
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
PROSP - Prospectus27/12/2002PROSP
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Capital/bonus issue - written resolution21/03/1994WRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
PROSP - Prospectus07/04/2001PROSP
RESO5 - Decrease in nominal capital02/01/2003RESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
363x - Annual Return04/07/1995363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
OC138 - Order of Court (Section 138)02/04/1999OC138
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
L64.01 - Early dissolution request14/06/1996L64.01
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Annual Return23/12/1999363b
Directions to defer dissolution23/08/1995L64.04
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
COCOMP - Order to wind up30/03/1995COCOMP
353 - Register of members01/01/1996353
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Purchase own shares - special resolution12/02/2005SRES08
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Vary share rights/names - extraordinary resolution05/06/1997ERES12
363s - Annual Return22/03/1996363s
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
123 - Notice of increase in nominal capital25/06/2000123
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Register of Charges01/05/2003401
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
395 - Particulars of a mortgage or charge11/12/1993395
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
COAD - Instrument issued under Section 244(5)21/10/1999COAD
L64.07 - Release of Official Receiver24/07/1997L64.07
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
AAMD - Amended Accounts30/12/2000AAMD
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Vary share rights/names - ordinary resolution10/06/1993ORES12
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Administrative Receiver's report30/03/19963.10
3.4 - Certificate of constitution of creditors02/04/19973.4
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Miscellaneous document13/09/1999MISC
Certificate that creditors have been paid in full03/08/20044.51
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)