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Company Name: NAIRNSPEC LIMITED

Company Type:

Limited Company

Company No:

SC132758

Company Address:

NAIRNSPEC LIMITED
29 Elm Grove
NAIRN
IV12 4SL


Date:

02/12/2009

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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NAIRNSPEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator15/07/19964.44
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
DISS40 - Notice of striking-off action disc06/03/1996DISS40
318 - Location of directors' service con24/08/2003318
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Notice of constitution of liquidation committee17/12/19994.48
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
2.20 - Notice of variation of Administration Order10/05/20042.20
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Notice of appointment of Receiver01/04/2006405(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
4.20 - Statement of company's affairs14/09/19954.20
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
EEIG1 - Statement of name19/07/1995EEIG1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
3.4 - Certificate of constitution of creditors06/09/20013.4
2.6 - Notice of Administration Order15/08/20062.6
362 - Notice of place where an oversea branch register is kept07/07/2006362
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Notice of resignation of directors or secretaries09/02/2004288b
Statement of name06/06/1995694(4)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Notice of resignation of directors or secretaries28/02/2000288b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
363x - Annual Return14/01/2002363x
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
3.4 - Certificate of constitution of creditors18/07/19953.4
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Notice of final meeting of creditors27/09/19934.17(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Administrator's Abstract of receipts and payments28/03/19962.15