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Company Name: NASTON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04887138

Company Address:

NASTON HOLDINGS LIMITED
Ruspers 123 East Lane
West Horsley
LEATHERHEAD
KT24 6LJ


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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NASTON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
L64.01HC - Early dissolution request21/11/2002L64.01HC
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
RES03 - Exempt from appointment of auditor24/09/1995RES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
2.19 - Notice of discharge of Administration Order01/01/19942.19
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Vary share rights/names - written resolution11/06/1996WRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
288a - Notice of appointment of directors or secretaries16/03/1995288a
6 - Cancellation of alteration to the objects of a company20/11/20036
Balance sheet21/09/2003BS
Notice of increase in nominal capital14/03/2005123
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Notice of appointment of directors or secretaries03/02/2004288a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
4.70 - Declaration of Solvency03/04/20044.70
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Notice of vacation of office by Liquidator04/01/19964.19(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
EEIG2 - Statement of name25/09/2006EEIG2
Resolution to re-register26/07/1999RES02
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Return by a company purchasing its own shares24/09/2006169
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Bona Vacantia disclaimer15/07/1995BONA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Memorandum and Articles - used in re-registration16/07/2004MAR
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Re-registration of a company from private to public11/10/2005CERT5
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
2.6 - Notice of Administration Order22/04/19992.6
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Return by a company purchasing its own shares06/03/2000169
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Change of accounting reference date (Welsh form)10/03/2004225CYM
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Statement of company's affairs06/09/20014.20
Statement of name23/09/2000694(4)(b)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
3.7 - Notice of Administrative Receiver's death20/02/19943.7