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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:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NAVATEC.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Redemption of shares - special resolution30/05/1993SRES16
Application for striking off09/01/1998652A
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Orders to rescind, defer or stay14/10/2005COLIQ
EEIG6 - Statement of name02/06/1994EEIG6
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Certificate that creditors have been paid in full14/11/20064.51
Allotment of securities - special resolution01/04/1995SRES10
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Memorandum and Articles - used in re-registration19/08/1999MAR
SA - Shares agreement03/04/1995SA
Return of alteration in the charter23/04/2002692(1)(a)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
287 - Change in situation or address of Registered Office19/04/1994287
RES10 - Allotment of securities15/04/1996RES10
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Notice of discharge of administration order31/07/19982.4(scot)
RES12 - Vary share rights/names03/06/2002RES12
Order of Court (Section 138)10/01/1994OC138
DO1 - Notice of disqualification of an indi09/03/2000DO1
Application by a limited company to be re-registered as unlimited23/06/200649(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
L64.04 - Directions to defer dissolution26/06/1994L64.04
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Application by a private company for re-registration as a public company26/12/200543(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Valuation Report19/11/2006VAL
2.23 - Notice of result of meeting of creditors24/08/19982.23
Increase in nominal capital - special resolution10/03/2000SRESO4
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
694(4)(a) - Statement of name11/06/2005694(4)(a)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
2.19 - Notice of discharge of Administration Order29/03/20052.19
Notice of winding up order03/03/20034.2(SC)