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Company Name: NASTRIN LIMITED

Company Type:

Limited Company

Company No:

SC083756

Company Address:

NASTRIN LIMITED
16 Waverley Road
NAIRN
IV12 4RQ


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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NASTRIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full02/12/19954.51
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
BUSADDCH - Business address changed05/07/2001BUSADDCH
Notice of statement of administrator's proposals28/03/19972.7(scot)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Notice of striking-off action discontinued27/07/2000DISS40
SRES15 - Change of Name Special Resolution27/08/2006SRES15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
BS - Balance sheet01/01/2006BS
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Return of final meeting in members' voluntary winding-up24/09/20004.71
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
RES16 - Redemption of shares15/03/1996RES16
Annual Return (Welsh language form)14/01/1995363CYM
Certificate of removal of Voluntary Liquidator19/01/20014.38
Statement of Administrator's proposals03/06/20042.21
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
AA - Annual Accounts12/09/2002AA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Reduction of issued capital - ordinary resolution27/11/2004ORES06
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
363s - Annual Return13/09/2006363s
RES09 - Confirmation of dissolution02/09/1998RES09
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Other resolution - extraordinary resolution02/10/1993ERES13
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Annual Return (Welsh language form)14/12/2004363CYM
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
386 - Notice of passing of resolution removing an auditor08/03/2003386
RESO4 - Increase in nominal capital26/09/2000RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Increase in nominal capital - written resolution03/08/2005WRESO4
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
1.1 - Report of meeting approving voluntary arran20/08/20011.1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Notice of wind up15/03/1999F14
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
RES06 - Reduction of issued capital16/11/1995RES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Auditor's report25/01/2005AUDR
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Statement of name28/12/1998694(4)(b)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
363s - Annual Return05/07/1994363s
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
4.70 - Declaration of Solvency23/05/19954.70
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
OC425 - Order of Court (Section 425)08/09/2004OC425
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
PROSP - Prospectus28/10/1999PROSP
Reduction of issued capital - written resolution26/12/2002WRES06
Purchase own shares11/09/2006RES08
12 - Declaration on application for registration08/11/199712
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Notice of variation of Administration Order29/11/19992.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
NEWINC - New Incorporation documents03/09/2003NEWINC
Particulars of a mortgage or charge05/06/1998395
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
3.8 - Notice of Order to dispose of charged property25/05/20013.8