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Company Name: NARINDER FINANCE LIMITED

Company Type:

Limited Company

Company No:

05510053

Company Address:

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


Date:

05/12/2009

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

Email Address:
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NARINDER FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Notice of intention to carry on business as an investment company17/08/1994266(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Location of register of directors' interests in shares etc14/04/1999325
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
694(4)(b) - Statement of name09/02/2005694(4)(b)
VAL - Valuation Report23/08/1999VAL
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
318 - Location of directors' service con03/07/1993318
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
2.2(scot) - Notice of administration order25/03/19972.2(scot)
RES08 - Purchase own shares16/02/2002RES08
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
OCREREG - Order of Court for re-registration01/03/2003OCREREG
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Certificate of removal of Voluntary Liquidator08/11/19974.38
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
Notice of result of meeting of creditors26/12/20052.8(scot)
Business address changed21/12/1993BUSADDCH
2.2(scot) - Notice of administration order24/05/19932.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
OC138 - Order of Court (Section 138)02/06/2005OC138
Application by an unlimited company to be re-registered as limited27/10/199651
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Notice of closure of a place of business of an oversea company13/04/2005CENT8
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Valuation Report05/09/2001VAL
DO1 - Notice of disqualification of an indi15/03/2005DO1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Notice of Administration Order12/02/20062.6
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Notice of order to deal with secured property01/03/20022.11(scot)
363s - Annual Return23/03/2002363s
Application by an unlimited company to be re-registered as limited05/09/199951