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Company Name: NARGISBAI LIMITED

Company Type:

Limited Company

Company No:

04373813

Company Address:

NARGISBAI LIMITED
42 Fieldway
Chalfont St Peter
GERRARDS CROSS
SL9 9SH


Date:

01/12/2009

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

Email Address:
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NARGISBAI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement19/08/2002CLOSE
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
First Directors and secretary and intended situation of Registered Office16/04/200410
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
2.23 - Notice of result of meeting of creditors24/03/19982.23
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
12 - Declaration on application for registration28/01/200612
Decrease in nominal capital - special resolution29/11/2001SRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Capital/bonus issue - special resolution14/08/1995SRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Notice of disqualification order against a body corporate02/03/2000DO2
652C - Withdrawal of application for striking off18/06/1993652C
318 - Location of directors' service con25/01/2006318
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
CERTNM - Change of name certificate16/02/1998CERTNM
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
363x - Annual Return25/07/1996363x
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
363a - Annual Return11/06/2001363a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
New Incorporation documents31/03/1999NEWINC
SRES15 - Change of Name Special Resolution02/11/1993SRES15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Memorandum and Articles08/08/1997MA
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
RESO4 - Increase in nominal capital22/12/1999RESO4
Notice of discharge of administration order09/05/19932.4(scot)
Order of Court for re-registration22/11/1995OCREREG
395 - Particulars of a mortgage or charge14/07/2005395
4.43 - Notice of final meeting of creditors11/11/20004.43
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
COCOMP - Order to wind up12/11/2006COCOMP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
6 - Cancellation of alteration to the objects of a company07/05/20066
Change of Accounting Reference Date14/08/1999225
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Particulars of a mortgage or charge04/09/1998395
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
L64.06 - Directions to defer dissolution27/11/1998L64.06
Statement of name28/12/1998694(4)(b)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
405(1) - Notice of appointment of Receiver12/11/2001405(1)
53 - Application by a public company for re-registration as a private company29/11/200353
ELRES - Elective resolution21/08/2005ELRES
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Order or revocation or suspension of voluntary arrangement25/11/20051.2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5