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Company Name: NAIRON LIMITED

Company Type:

Limited Company

Company No:

04052617

Company Address:

NAIRON LIMITED
Worting House Worting Park
Church Lane
Worting
BASINGSTOKE
RG23 8PX


Date:

25/11/2009

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

Email Address:
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NAIRON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Return of alteration in the charter23/04/2002692(1)(a)
Confirmation of dissolution15/05/1997RES09
Notice of resignation of directors or secretaries09/02/2004288b
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Particulars of a mortgage or charge10/08/2000395
Redemption of shares20/02/2002RES16
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
225 - Change of Accounting Referenc22/03/2003225
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
363x - Annual Return12/01/1994363x
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Redemption of shares - special resolution06/03/1997SRES16
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
6 - Cancellation of alteration to the objects of a company06/01/20006
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
2.6 - Notice of Administration Order09/03/19952.6
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Notice of final meeting of creditors27/09/19934.17(SC)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
53 - Application by a public company for re-registration as a private company10/04/199653
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
123 - Notice of increase in nominal capital19/10/2003123
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Annual Return01/08/2004363a
363b - Annual Return05/04/1997363b
Statement of company's affairs17/02/20054.20
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Report of meeting approving voluntary arrangement22/07/19981.1
Allotment of securities24/04/1996RES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
Notice of removal of Liquidator24/11/20004.11(SC)
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Order of Court (Section 138)08/12/2002OC138
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Statement of name18/06/1997EEIG6
RES08 - Purchase own shares12/03/2000RES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Written elective resolution09/04/1995(W)ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
12 - Declaration on application for registration22/04/199812
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Application by a limited company to be re-registered as unlimited20/10/200549(1)
363 - Annual Return13/11/2006363
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Increase in nominal capital - written resolution11/10/1998WRESO4
Vary share rights/names - extraordinary resolution01/12/1999ERES12
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
BUSADDCH - Business address changed19/08/1993BUSADDCH
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Elective resolution19/07/1999ELRES
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
2.23 - Notice of result of meeting of creditors26/02/19972.23
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Annual Return15/01/1996363s
Amended Accounts04/11/2002AAMD
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)