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Company Name: NAISBITT & COMPANY LIMITED

Company Type:

Limited Company

Company No:

02689213

Company Address:

NAISBITT & COMPANY LIMITED
Hammer House
113-117 Wardour Street
LONDON
W1F 0UN


Date:

28/11/2009

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

Email Address:
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NAISBITT & COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
287 - Change in situation or address of Registered Office16/04/1997287
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
2.7 - Administration Order09/05/20042.7
RES06 - Reduction of issued capital16/01/2002RES06
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Application for striking off27/07/1993652A
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
MA - Memorandum and Articles15/08/2003MA
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
2.23 - Notice of result of meeting of creditors18/05/19972.23
BONA - Bona Vacantia disclaimer19/10/2000BONA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
WRES13 - Other resolution - written resolution26/02/1999WRES13
12 - Declaration on application for registration26/03/200412
Notice of leave granted in relation to a disqualification order02/02/1994DO3
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
4.51 - Certificate that creditors have been paid in full28/01/19954.51
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
2.18 - Notice of Order to deal with charged property03/08/20002.18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
AUDS - Auditor's statement14/01/1995AUDS
Notice of completion of voluntary arrangement16/01/19951.4
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Annual Return30/08/2002363a
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Confirmation of dissolution - written resolution18/06/1995WRES09
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
694(4)(b) - Statement of name13/12/1998694(4)(b)
362 - Notice of place where an oversea branch register is kept23/06/1995362
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
2.20 - Notice of variation of Administration Order15/09/19992.20
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Notice of appointment of a Receiver by the Court22/07/20062(scot)
RES09 - Confirmation of dissolution27/02/2000RES09
Redemption of shares - special resolution12/03/1997SRES16
MISC - Miscellaneous document11/05/2003MISC
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Return by a company purchasing its own shares10/09/1997169
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
363 - Annual Return17/07/2003363
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
First Directors and secretary and intended situation of Registered Office25/06/200510
Financial assistance in shares acquisition27/06/1996RES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
RES03 - Exempt from appointment of auditor13/09/2002RES03
RES10 - Allotment of securities29/09/2003RES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Early dissolution request09/01/2005L64.01
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
169 - Return by a company purchasing its own12/09/1995169
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
4.70 - Declaration of Solvency21/05/20044.70
Court Order for notice of wind up30/09/2002CO4.2S
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
Release of Official Receiver02/11/2005L64.07
Return by an oversea company subject to branch registration22/12/1994BR3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)