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Company Name: NARGIS UK LIMITED

Company Type:

Limited Company

Company No:

04478161

Company Address:

NARGIS UK LIMITED
1276-1278 Greenford Road
GREENFORD
UB6 0HH


Date:

30/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company30/08/199953
MISC - Miscellaneous document18/11/2001MISC
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
353a - Register of members in non-legible form28/01/1999353a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
287 - Change in situation or address of Registered Office16/04/1997287
3.4 - Certificate of constitution of creditors26/09/19933.4
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
MISC - Miscellaneous document21/10/1993MISC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Auditor's statement08/03/1995AUDS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
287 - Change in situation or address of Registered Office03/08/1994287
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
RES06 - Reduction of issued capital19/08/1993RES06
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
EEIG6 - Statement of name20/04/1996EEIG6
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Exempt from appointment of auditor02/03/2000RES03
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
694(4)(b) - Statement of name24/11/1995694(4)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Statement of name19/04/2005694(4)(a)
325 - Location of register of directors' interests in shares etc10/02/1996325
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
AAMD - Amended Accounts22/06/1994AAMD
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Change of name certificate27/09/1997CERTNM
Redemption of shares - extraordinary resolution15/11/2000ERES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
694(4)(a) - Statement of name23/12/2001694(4)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Redemption of shares - written resolution20/09/1996WRES16
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
3.4 - Certificate of constitution of creditors01/05/20003.4
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
L64.06 - Directions to defer dissolution06/08/2005L64.06
CERTNM - Change of name certificate13/09/1998CERTNM
2.6 - Notice of Administration Order11/06/20012.6
362 - Notice of place where an oversea branch register is kept14/03/2001362
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Release of Official Receiver06/03/2000L64.07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM