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Company Name: DIGITAL NAVIGATION SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05662815

Company Address:

DIGITAL NAVIGATION SYSTEMS LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

27/11/2009

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

Email Address:
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DIGITAL NAVIGATION SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Vary share rights/names - written resolution17/09/1995WRES12
3.7 - Notice of Administrative Receiver's death08/10/20053.7
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
53 - Application by a public company for re-registration as a private company04/07/200353
169 - Return by a company purchasing its own21/11/1996169
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
AUD - Auditor's letter of resignation22/05/2001AUD
RES08 - Purchase own shares01/07/2002RES08
Notice of striking-off action suspended29/11/1998DISS6
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
New Incorporation documents21/02/2000NEWINC
OC - Order of Court20/10/2004OC
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
6 - Cancellation of alteration to the objects of a company08/11/19946
353 - Register of members03/04/2003353
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
363s - Annual Return30/03/2002363s
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
BS - Balance sheet13/01/1998BS
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
4.20 - Statement of company's affairs28/10/19964.20
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
694(4)(a) - Statement of name17/10/2006694(4)(a)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
OC138 - Order of Court (Section 138)07/05/2003OC138
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
AA - Annual Accounts21/11/1993AA
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Notice of appointment of Liquidator17/04/20024.9(SC)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Notice of increase in nominal capital05/02/1995123
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Annual Accounts29/11/2002AA
Shares agreement21/08/1996SA