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Company Name: NAIVE ACCESSORIES LIMITED

Company Type:

Limited Company

Company No:

05057893

Company Address:

NAIVE ACCESSORIES LIMITED
4 Hull Place
Sholden
DEAL
CT14 0AG


Date:

04/12/2009

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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NAIVE ACCESSORIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs17/02/20054.20
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Annual Return30/09/2006363
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Return of final meeting in members' voluntary winding-up07/05/20024.71
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Re-registration of a company from public to private01/11/2004CERT10
363x - Annual Return13/11/1996363x
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Re-registration of a company from unlimited to PLC19/02/2000CERT6
L64.06 - Directions to defer dissolution09/08/2000L64.06
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
RES03 - Exempt from appointment of auditor15/04/2006RES03
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Re-registration of a company from private to public31/03/1994CERT5
BONA - Bona Vacantia disclaimer13/07/1994BONA
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
4.20 - Statement of company's affairs12/05/19954.20
2.21 - Statement of Administrator's proposals03/09/20042.21
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Application to the Court for cancellation of resolution for re-registration05/09/200254
363s - Annual Return09/05/1997363s
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Balance sheet17/04/2003BS
OC - Order of Court16/02/1998OC
53 - Application by a public company for re-registration as a private company29/06/200053
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
CLOSE - Scheme of Arrangement20/11/2002CLOSE
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
3.7 - Notice of Administrative Receiver's death06/03/19973.7
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
362 - Notice of place where an oversea branch register is kept15/11/1996362
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Administrative Receiver's report10/09/19983.10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Annual Return26/09/2001363
F14 - Notice of wind up20/12/1999F14
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Court Order for notice of wind up27/11/1995CO4.2S
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
123 - Notice of increase in nominal capital14/09/1999123
L64.01 - Early dissolution request03/12/1994L64.01
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Bona Vacantia disclaimer29/10/1998BONA
Certificate of release of Liquidator18/11/19934.14(SC)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Memorandum and Articles05/01/2002MA
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI