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Company Name: NAVEED FOODS LIMITED

Company Type:

Limited Company

Company No:

SC156330

Company Address:

NAVEED FOODS LIMITED
Silverwells House
114 Cadzow Street
HAMILTON
ML3 6HP


Date:

09/11/2009

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

Email Address:
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NAVEED FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
386 - Notice of passing of resolution removing an auditor05/05/1996386
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
123 - Notice of increase in nominal capital12/08/2006123
L64.01 - Early dissolution request29/05/2002L64.01
Disapplication of pre-emption rights30/11/1997RES11
Notice of wind up01/03/2002F14
Valuation Report18/03/2002VAL
353 - Register of members02/11/2002353
Allotment of securities - special resolution01/01/1998SRES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
325 - Location of register of directors' interests in shares etc28/11/2004325
51 - Application by an unlimited company to be re-registered as limited25/12/200251
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Prospectus19/11/2005PROSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
169 - Return by a company purchasing its own12/12/2000169
F14 - Notice of wind up27/02/1998F14
Decrease in nominal capital - written resolution08/04/2001WRESO5
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
RES08 - Purchase own shares22/10/1999RES08
OC138 - Order of Court (Section 138)21/09/1997OC138
COCOMP - Order to wind up22/06/1994COCOMP
694(4)(b) - Statement of name21/06/2002694(4)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Statement of rights attached to allotted shares02/06/2000128(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
NEWINC - New Incorporation documents02/01/2005NEWINC
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Notice of Administrative Receiver's death21/11/19943.7
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
CERTNM - Change of name certificate24/10/2006CERTNM
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Order of Court (Section 425)14/09/1993OC425
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
2.18 - Notice of Order to deal with charged property30/09/20032.18
Written elective resolution06/05/2005(W)ELRES
4.43 - Notice of final meeting of creditors07/11/19954.43
363x - Annual Return02/07/2003363x
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
2.23 - Notice of result of meeting of creditors16/10/19972.23
AAMD - Amended Accounts15/06/2005AAMD
2.7 - Administration Order05/07/19982.7
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Notice of variation of administration order10/08/19982.12(scot)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Resolution to re-register17/12/2001RES02
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
363b - Annual Return20/07/2006363b
Change of Name Special Resolution24/05/2002SRES15
Statement of name28/12/1998694(4)(b)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Particulars of an issue of secured debentures in a series07/10/1999397a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
652A - Application for striking off25/01/2004652A
AAMD - Amended Accounts03/04/1994AAMD
CLOSE - Scheme of Arrangement05/06/1993CLOSE
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
386 - Notice of passing of resolution removing an auditor29/03/1998386
Court Order for notice of wind up18/04/2002CO4.2S