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Company Name: NARINDER CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05512134

Company Address:

NARINDER CONSULTANTS LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

04/12/2009

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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NARINDER CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Notice of Order to dispose of charged property18/03/20033.8
363 - Annual Return22/03/2006363
652C - Withdrawal of application for striking off26/12/1999652C
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
RES08 - Purchase own shares31/01/2004RES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
COCOMP - Order to wind up23/09/2003COCOMP
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Prospectus14/07/2001PROSP
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Notice of ceasing to act of Receiver13/09/1995405(2)
288b - Notice of resignation of directors or secretaries02/07/1995288b
AUDR - Auditor's report19/10/1998AUDR
RES12 - Vary share rights/names30/12/2003RES12
Re-registration of a company from private to public with a change of name29/09/2003CERT7
386 - Notice of passing of resolution removing an auditor19/04/1998386
Location of register of directors' interests in shares etc10/06/2001325
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
EEIG2 - Statement of name10/02/1995EEIG2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
RES10 - Allotment of securities21/04/2001RES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Redemption of shares - extraordinary resolution23/10/2001ERES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
ELRES - Elective resolution19/11/2006ELRES
Order of Court24/12/2004OC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Notice of place where an oversea branch register is kept03/05/1993362
Application by a public company for re-registration as a private company08/05/199353
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
MA - Memorandum and Articles11/01/1997MA
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Release of Official Receiver22/02/1997L64.07HC
Vary share rights/names - ordinary resolution26/10/2003ORES12
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
652C - Withdrawal of application for striking off27/04/2000652C
AA - Annual Accounts25/10/1994AA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Amended Accounts15/02/2004AAMD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Statement of name12/09/1999694(4)(b)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
OC425 - Order of Court (Section 425)26/09/1993OC425
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
287 - Change in situation or address of Registered Office11/05/2004287
362 - Notice of place where an oversea branch register is kept16/09/2004362
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Particulars of a mortgage or charge20/02/2002395
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
EEIG6 - Statement of name18/10/2001EEIG6
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
353 - Register of members18/04/1994353
Annual Return01/08/2004363a
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Purchase own shares - extraordinary resolution14/10/2005ERES08
2.21 - Statement of Administrator's proposals15/06/19992.21
Reduction of issued capital - ordinary resolution18/10/2005ORES06
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Notice of vacation of office by Liquidator11/01/19944.19(SC)
EEIG1 - Statement of name21/03/1995EEIG1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Capital/bonus issue - special resolution14/08/1995SRES14
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
287 - Change in situation or address of Registered Office16/04/1997287
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
BUSADDCH - Business address changed28/12/2005BUSADDCH