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Company Name: NAIVETTE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03950373

Company Address:

NAIVETTE SERVICES LIMITED
Naivette Nursery
Nursery Road
Nazeing
WALTHAM ABBEY
EN9 2JQ


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on naivette services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on naivette services limited, please click on the link below:

NAIVETTE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property08/07/19992.18
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Notice of result of meeting of creditors10/05/19972.8(scot)
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
RESO4 - Increase in nominal capital30/12/1994RESO4
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Reduction of issued capital - ordinary resolution19/05/2003ORES06
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Resolution to re-register - written resolution31/10/1998WRES02
Re-registration of a company from unlimited to limited06/06/1995CERT1
353 - Register of members02/04/1998353
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
401 - Register of Charges02/11/2002401
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Notice of appointment of directors or secretaries01/09/2002288a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
353 - Register of members30/05/2004353
AUDR - Auditor's report19/10/1998AUDR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Return of alteration in the charter07/03/1999692(1)(a)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
BONA - Bona Vacantia disclaimer25/10/1994BONA
288a - Notice of appointment of directors or secretaries02/10/1994288a
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
AA - Annual Accounts08/08/1994AA
SA - Shares agreement10/08/2000SA
353 - Register of members20/05/2005353
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Purchase own shares - ordinary resolution19/11/1993ORES08
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
395 - Particulars of a mortgage or charge10/01/2000395
Notice of striking-off action discontinued11/01/1994DISS40
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Statement of name12/08/1995EEIG1
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Notice of Administrative Receiver's death06/10/20013.7
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Amended Accounts11/11/1996AAMD
OC425 - Order of Court (Section 425)08/09/2004OC425
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Order of Court for re-registration06/09/1993OCREREG
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
RELREC - Official Receiver's release12/03/1999RELREC
VAL - Valuation Report15/04/2005VAL
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Capital/bonus issue - special resolution25/12/2004SRES14
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
RES07 - Financial assistance in shares acquisition23/02/2002RES07
AA - Annual Accounts09/07/1999AA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b