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Company Name: NAISMITH ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03291911

Company Address:

NAISMITH ENGINEERING LIMITED
176 Arthur Road
Wimbledon Park
LONDON
SW19 8AQ


Date:

02/12/2009

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

Email Address:
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NAISMITH ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return12/04/1997363x
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
2.23 - Notice of result of meeting of creditors29/09/20002.23
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Notice of removal of Liquidator16/02/20024.11(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
BONA - Bona Vacantia disclaimer20/02/1996BONA
694(4)(b) - Statement of name19/01/1999694(4)(b)
Change of Accounting Reference Date19/11/2002225
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
MA - Memorandum and Articles09/07/1996MA
L64.04 - Directions to defer dissolution26/11/2002L64.04
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
ELRES - Elective resolution15/01/1994ELRES
Re-registration of a company from private to public10/05/1998CERT5
Vary share rights/names - written resolution02/04/1998WRES12
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Redemption of shares - special resolution07/11/1995SRES16
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
RES09 - Confirmation of dissolution27/02/2000RES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Vary share rights/names - ordinary resolution10/06/1993ORES12
Re-registration of a company from public to private29/01/2005CERT10
2.20 - Notice of variation of Administration Order22/04/20032.20
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Memorandum and Articles - used in re-registration28/03/1998MAR
OC - Order of Court05/07/1993OC
OC425 - Order of Court (Section 425)20/10/1999OC425
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Reduction of issued capital - special resolution25/05/2000SRES06
PROSP - Prospectus10/06/2005PROSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Notice of resignation of Liquidator07/07/19984.16(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Allotment of securities - written resolution20/02/2002WRES10
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
2.2(scot) - Notice of administration order07/12/20002.2(scot)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
COCOMP - Order to wind up10/03/2001COCOMP
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Annual Return25/01/1994363b
Return delivered for registration of a branch of an oversea company24/07/1994BR1
CERTNM - Change of name certificate27/04/1998CERTNM
BUSADDCH - Business address changed28/02/2002BUSADDCH
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Notice of Administration Order17/09/20062.6
694(4)(b) - Statement of name07/04/1997694(4)(b)
123 - Notice of increase in nominal capital01/12/1998123
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
L64.01HC - Early dissolution request05/10/2002L64.01HC
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Notice of appointment of Liquidator04/02/20044.9(SC)
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Allotment of securities - special resolution26/08/2001SRES10