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Company Name: NAIRNWOOD LTD

Company Type:

Limited Company

Company No:

05545281

Company Address:

NAIRNWOOD LTD
Suite 1011 Northway House
1379 High Road
LONDON
N20 9LP


Date:

24/11/2009

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

Email Address:
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NAIRNWOOD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
4.48 - Notice of constitution of liquidation committee17/07/20034.48
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Statement of company's affairs06/09/20014.20
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Valuation Report06/04/2002VAL
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Certificate of removal of Voluntary Liquidator20/11/20014.38
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
395 - Particulars of a mortgage or charge10/01/2000395
Statement of name12/03/2005694(4)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
318 - Location of directors' service con16/12/1996318
287 - Change in situation or address of Registered Office16/04/1997287
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Re-registration of a company from unlimited to limited19/08/2000CERT1
363x - Annual Return01/05/2001363x
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
RESO5 - Decrease in nominal capital12/05/2005RESO5
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Elective resolution09/06/2005ELRES
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Return delivered for registration of a branch of an oversea company27/07/2006BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Notice of petition for administration order29/02/19962.1(scot)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
2.23 - Notice of result of meeting of creditors13/11/20022.23
BONA - Bona Vacantia disclaimer15/08/2005BONA
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Administrative Receiver's report19/03/20053.10
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Application by a public company for re-registration as a private company22/12/200553
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
51 - Application by an unlimited company to be re-registered as limited16/11/199351
RESO5 - Decrease in nominal capital13/02/2004RESO5
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)