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Company Name: NAIVASHA LIMITED

Company Type:

Limited Company

Company No:

05610154

Company Address:

NAIVASHA LIMITED
Crossways Cottage
Leigh Road
BETCHWORTH
RH3 7AW


Date:

25/11/2009

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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NAIVASHA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Application for striking off25/07/2004652A
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Re-registration of a company from unlimited to limited14/03/2001CERT1
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
SRES13 - Other resolution - special resolution25/08/1993SRES13
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
RES16 - Redemption of shares06/05/2000RES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
EEIG6 - Statement of name26/05/1998EEIG6
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
AUD - Auditor's letter of resignation18/01/1997AUD
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
AAMD - Amended Accounts20/04/1994AAMD
Notice of leave granted in relation to a disqualification order05/02/2004DO3
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
PROSP - Prospectus29/01/1999PROSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
4.70 - Declaration of Solvency18/12/19934.70
Memorandum and Articles08/08/1997MA
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Notice of result of meeting of creditors09/06/20032.23
OC - Order of Court25/09/1999OC
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Disapplication of pre-emption rights13/04/2005RES11
363b - Annual Return14/01/2005363b
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Annual Return16/05/1996363
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Notice of intention to carry on business as an investment company08/01/2003266(1)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
12 - Declaration on application for registration19/03/200312
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Directions to defer dissolution19/04/1993L64.06
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
363s - Annual Return26/07/2000363s
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
325 - Location of register of directors' interests in shares etc07/12/2005325
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Administrative Receiver's report22/10/19953.10
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Statement of name21/04/1994EEIG6
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Location of register of directors' interests in shares etc04/11/1994325
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Increase in nominal capital29/07/1996RESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
SRES13 - Other resolution - special resolution20/06/1999SRES13
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
F14 - Notice of wind up28/12/2003F14
RES08 - Purchase own shares21/12/1995RES08
395 - Particulars of a mortgage or charge15/07/1995395
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
RES06 - Reduction of issued capital23/12/2001RES06