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Company Name: NAVEED THREE IN ONE LTD

Company Type:

Limited Company

Company No:

SC262636

Company Address:

NAVEED THREE IN ONE LTD
C/O D Grant Anderson & Co
2 Clifton Street
GLASGOW
G3 7LA


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 THREE IN ONE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Vary share rights/names - written resolution17/11/2001WRES12
2.23 - Notice of result of meeting of creditors07/06/19942.23
L64.04 - Directions to defer dissolution30/12/1993L64.04
Valuation Report30/06/2003VAL
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Annual Return14/12/1995363x
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Annual Return18/01/2004363a
225 - Change of Accounting Referenc08/12/1998225
363b - Annual Return18/04/1994363b
Purchase own shares - special resolution20/11/1993SRES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
694(4)(a) - Statement of name08/12/1999694(4)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
694(4)(b) - Statement of name27/07/1996694(4)(b)
Release of Official Receiver18/08/1995L64.07HC
Memorandum and Articles - used in re-registration20/08/1995MAR
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
RES12 - Vary share rights/names18/06/1996RES12
DO1 - Notice of disqualification of an indi16/05/2005DO1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
363x - Annual Return17/08/2001363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Notice of result of meeting of creditors30/04/20012.23
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Decrease in nominal capital - written resolution22/05/1996WRESO5
Business address changed18/08/1994BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
694(4)(a) - Statement of name23/12/2001694(4)(a)
4.20 - Statement of company's affairs30/11/20034.20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
Change of accounting reference date (Welsh form)24/11/2004225CYM
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
2.2(scot) - Notice of administration order30/04/19972.2(scot)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
3.7 - Notice of Administrative Receiver's death19/01/19943.7
363a - Annual Return23/10/2000363a
Liquidator's statement of receipts and payments31/03/19954.68
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
2.20 - Notice of variation of Administration Order16/08/19992.20
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
MISC - Miscellaneous document11/05/2003MISC
RES14 - Capital/bonus issue16/03/2002RES14
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
2.23 - Notice of result of meeting of creditors04/07/20012.23
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Statement of Administrator's proposals07/12/19932.21
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Certificate of removal of Voluntary Liquidator30/10/19954.38
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)