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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:

22/11/2009

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
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Amended Accounts29/06/2004AAMD
Annual Return30/08/2002363a
363x - Annual Return24/05/1996363x
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
363s - Annual Return17/03/2004363s
2.19 - Notice of discharge of Administration Order14/03/19972.19
RES12 - Vary share rights/names27/04/2001RES12
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
CERTNM - Change of name certificate18/08/2004CERTNM
225 - Change of Accounting Referenc02/01/1998225
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
OC138 - Order of Court (Section 138)20/02/2006OC138
CLOSE - Scheme of Arrangement16/07/2003CLOSE
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Valuation Report27/05/2002VAL
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
386 - Notice of passing of resolution removing an auditor20/09/2005386
AA - Annual Accounts26/10/1998AA
2.21 - Statement of Administrator's proposals01/04/19972.21
Notice of appointment of a Receiver by the Court13/01/19962(scot)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
2.20 - Notice of variation of Administration Order04/07/19972.20
EEIG2 - Statement of name29/08/2004EEIG2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Certificate that creditors have been paid in full19/04/19954.51
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Notice of manager's particulars04/02/2003EEIG3
6 - Cancellation of alteration to the objects of a company23/05/19996
Notice of death of Voluntary Liquidator27/02/20064.44
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Register of members in non-legible form29/12/2002353a
225 - Change of Accounting Referenc07/11/2004225
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Shares agreement30/01/1998SA
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Register of Charges21/02/2001401
694(4)(a) - Statement of name26/02/1996694(4)(a)
2.18 - Notice of Order to deal with charged property22/04/19942.18
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Notice of appointment of directors or secretaries21/10/2006288a
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
AUDS - Auditor's statement29/04/1997AUDS
Application for striking off22/04/1997652A
Notice of wind up01/03/2002F14
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
RES14 - Capital/bonus issue27/02/2002RES14
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
BONA - Bona Vacantia disclaimer07/03/1996BONA
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Re-registration of a company from private to public20/10/1997CERT5
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
694(4)(b) - Statement of name28/01/2003694(4)(b)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190