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Company Name: NARGIS PANMIX LIMITED

Company Type:

Limited Company

Company No:

05383174

Company Address:

NARGIS PANMIX LIMITED
1276/1278 Greenford Road
GREENFORD
UB6 0HH


Date:

26/11/2009

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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NARGIS PANMIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
L64.06 - Directions to defer dissolution15/05/1994L64.06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Early dissolution request05/07/2001L64.01
4.43 - Notice of final meeting of creditors29/03/20044.43
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
SRES13 - Other resolution - special resolution17/06/1997SRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
363x - Annual Return23/12/2001363x
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
RES09 - Confirmation of dissolution12/04/1998RES09
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Annual Return28/11/2004363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Reduction of issued capital - written resolution28/03/1995WRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
AUDR - Auditor's report01/07/1993AUDR
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
363a - Annual Return16/01/1999363a
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Redemption of shares - ordinary resolution07/06/2002ORES16
RES09 - Confirmation of dissolution30/06/2003RES09
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
386 - Notice of passing of resolution removing an auditor29/03/1998386
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
MISC - Miscellaneous document07/03/1999MISC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Notice of death of Voluntary Liquidator11/10/19994.44
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
ELRES - Elective resolution24/06/1996ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Allotment of securities - ordinary resolution25/11/1995ORES10
Register of Charges06/04/2002401
Notice of discharge of administration order05/05/19942.4(scot)
Vary share rights/names - written resolution11/06/1996WRES12
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Reduction of issued capital - special resolution10/02/2006SRES06
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
RES06 - Reduction of issued capital21/09/2002RES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
EEIG1 - Statement of name17/12/2002EEIG1
363x - Annual Return16/10/2003363x
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
363 - Annual Return30/03/2002363
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
L64.07 - Release of Official Receiver15/02/1999L64.07
Other resolution - extraordinary resolution17/06/2004ERES13
SRES15 - Change of Name Special Resolution17/09/1999SRES15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Confirmation of dissolution - special resolution25/09/2003SRES09
3.4 - Certificate of constitution of creditors29/10/19943.4
2.21 - Statement of Administrator's proposals18/06/20062.21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Notice of Administration Order08/06/20052.6
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4