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Company Name: NAVEENAS METERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05235208

Company Address:

NAVEENAS METERING SERVICES LIMITED
West Park House
7/9 Wilkinson Avenue
BLACKPOOL
FY3 9XG


Date:

08/11/2009

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

Email Address:
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NAVEENAS METERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
2.18 - Notice of Order to deal with charged property22/04/19942.18
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
325 - Location of register of directors' interests in shares etc17/09/2004325
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Reduction of issued capital - special resolution05/07/2004SRES06
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
363a - Annual Return16/01/1999363a
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Notice of receiver's death08/04/20063.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
NEWINC - New Incorporation documents06/09/2001NEWINC
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Notice to Official Receiver of winding-up order04/06/20064.13
PROSP - Prospectus15/02/1999PROSP
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
RES16 - Redemption of shares05/04/2004RES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
4.43 - Notice of final meeting of creditors11/11/20004.43
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
353 - Register of members08/07/1997353
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
3.7 - Notice of Administrative Receiver's death04/11/20053.7
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
ELRES - Elective resolution22/09/2003ELRES
Application for striking off17/02/2005652A
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Notice of winding up order10/06/19964.2(SC)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Annual Return19/03/2006363a
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Annual Return (Welsh language form)03/01/1995363CYM
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
OC138 - Order of Court (Section 138)25/08/2006OC138
Directions to defer dissolution05/06/1999L64.06HC
RESO5 - Decrease in nominal capital20/05/2005RESO5
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
363b - Annual Return25/09/2005363b
4.43 - Notice of final meeting of creditors07/04/19964.43
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Increase in nominal capital25/07/1994RESO4
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2