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Company Name: NARGIS INCORPORATED UK LTD

Company Type:

Limited Company

Company No:

05702094

Company Address:

NARGIS INCORPORATED UK LTD
Flat 4B
19 Haringey Park
LONDON
N8 9HY


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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NARGIS INCORPORATED UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration18/10/2001MAR
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
363a - Annual Return24/07/1994363a
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
OCREREG - Order of Court for re-registration16/11/2005OCREREG
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Notice of result of meeting of creditors10/05/19972.8(scot)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Other resolution - written resolution30/10/1994WRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Notice of Administration Order28/04/20052.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
L64.06 - Directions to defer dissolution27/09/1997L64.06
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
169 - Return by a company purchasing its own25/01/2000169
3.10 - Administrative Receiver's report30/12/20003.10
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
BS - Balance sheet16/09/2000BS
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Reduction of issued capital - ordinary resolution27/11/2004ORES06
363 - Annual Return05/11/1995363
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
363 - Annual Return05/05/1995363
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
MA - Memorandum and Articles26/08/1995MA
Declaration on application by a joint stock company for registration as a public company08/04/2001685
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
L64.07 - Release of Official Receiver05/04/1996L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Notice of removal of Liquidator18/09/19964.11(SC)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Notice of variation of administration order10/08/19982.12(scot)
2.21 - Statement of Administrator's proposals12/08/19992.21
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
363 - Annual Return11/08/2001363
694(4)(a) - Statement of name12/12/1993694(4)(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
225 - Change of Accounting Referenc22/11/1999225
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Notice of discharge of administration order10/01/20012.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
WRES13 - Other resolution - written resolution06/03/1994WRES13