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Company Name: NAVATEC.COM LIMITED

Company Type:

Limited Company

Company No:

04787868

Company Address:

NAVATEC.COM LIMITED
72 New Bond Street
Mayfair
LONDON
W1S 1RR


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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NAVATEC.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)22/12/2003COAD
SRES13 - Other resolution - special resolution25/08/1993SRES13
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
288b - Notice of resignation of directors or secretaries23/06/1999288b
363b - Annual Return10/10/2000363b
Order of Court - dissolution void11/09/2004OC-DV
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Notice of administration order27/09/20062.2(scot)
Notice of result of meeting of creditors02/06/19932.23
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
2.20 - Notice of variation of Administration Order09/07/19952.20
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Notice to Official Receiver of winding-up order08/08/20044.13
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Allotment of securities - special resolution07/10/2001SRES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Confirmation of dissolution - special resolution07/12/1995SRES09
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Annual Return03/06/2000363x
RES02 - esolution to re-register15/03/1996RES02
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
288b - Notice of resignation of directors or secretaries17/04/2001288b
Redemption of shares20/02/2002RES16
OC425 - Order of Court (Section 425)26/04/1993OC425
Balance sheet15/01/2004BS
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
RES06 - Reduction of issued capital19/08/1999RES06
Mortgage Register14/06/1994ZMORT REG
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
BUSADDCH - Business address changed14/03/1995BUSADDCH
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Prospectus26/01/1995PROSP
363a - Annual Return21/05/2003363a