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Company Name: MOONLIGHT NAVIGATION LIMITED

Company Type:

Limited Company

Company No:

03982845

Company Address:

MOONLIGHT NAVIGATION LIMITED
Enterprise House
113-115 George Lane
LONDON
E18 1AB


Date:

04/12/2009

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

Email Address:
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MOONLIGHT NAVIGATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up18/04/2002CO4.2S
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
363s - Annual Return10/12/1996363s
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Purchase own shares - ordinary resolution20/09/1998ORES08
Change of Name Special Resolution02/01/1997SRES15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Abstract of receipt and payments in receivership17/11/19933.6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Redemption of shares - extraordinary resolution02/12/1994ERES16
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Notice of receiver's death03/02/19963.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
363x - Annual Return12/01/1994363x
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
2.21 - Statement of Administrator's proposals13/11/19952.21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
2.18 - Notice of Order to deal with charged property05/10/20042.18
Return delivered for registration of a branch of an oversea company06/10/1997BR1
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
12 - Declaration on application for registration25/08/200012
Confirmation of dissolution - written resolution15/08/1995WRES09
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Allotment of securities - ordinary resolution29/05/1995ORES10
Exempt from appointment of auditor14/02/1996RES03
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
652A - Application for striking off12/11/1993652A
First Directors and secretary and intended situation of Registered Office18/05/200410
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
SRES13 - Other resolution - special resolution25/08/1993SRES13
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
652A - Application for striking off18/02/2003652A
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Order of Court for re-registration31/10/1993OCREREG
Notice of receiver's death04/05/20003.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Administrator's Abstract of receipts and payments07/11/20042.15
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
2.18 - Notice of Order to deal with charged property15/04/19952.18
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Other resolution - written resolution22/01/1995WRES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Financial assistance in shares acquisition16/11/2005RES07
Order of Court (Section 425)29/01/1994OC425
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Order of Court for re-registration08/02/2000OCREREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)