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Company Name: NAVCARE LTD

Company Type:

Non-Limited

Company Address:

NAVCARE LTD
49 Salisbury Rd
TONBRIDGE
TN10 4PD


Date:

09/11/2009

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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NAVCARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement02/05/2001AUDS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Notice of final meeting of creditors27/08/20034.43
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
6 - Cancellation of alteration to the objects of a company14/05/20026
Allotment of securities - written resolution06/09/1993WRES10
12 - Declaration on application for registration08/02/200012
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Order of Court for re-registration06/09/1993OCREREG
Auditor's letter of resignation26/06/1993AUD
2.20 - Notice of variation of Administration Order11/04/20002.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Notice of appointment of Receiver22/05/1999405(1)
EEIG6 - Statement of name29/03/2000EEIG6
Notice of a variation or cessation of a disqualification order16/11/1996DO4
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
2.7 - Administration Order15/10/19972.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
363s - Annual Return10/01/2001363s
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
EEIG6 - Statement of name22/06/2002EEIG6
DO1 - Notice of disqualification of an indi22/02/2000DO1
Annual Return28/06/2003363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
SA - Shares agreement23/03/2004SA
3.8 - Notice of Order to dispose of charged property13/11/20043.8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
VAL - Valuation Report10/07/2001VAL
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Notice of a variation or cessation of a disqualification order17/02/1994DO4
OC138 - Order of Court (Section 138)25/08/2006OC138
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Notice of resignation of directors or secretaries24/08/2005288b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Certificate that creditors have been paid in full14/11/20064.51
Notice to Official Receiver of winding-up order08/08/20044.13
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
363s - Annual Return14/02/1994363s
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
MA - Memorandum and Articles26/11/2003MA
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
PROSP - Prospectus07/09/1997PROSP
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
395 - Particulars of a mortgage or charge03/09/1996395
RES08 - Purchase own shares30/06/2000RES08
Return by an oversea company subject to branch registration05/07/1996BR3
694(4)(b) - Statement of name16/03/1994694(4)(b)
EEIG2 - Statement of name13/08/1997EEIG2
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Redemption of shares - written resolution22/07/2006WRES16
BONA - Bona Vacantia disclaimer26/08/2003BONA
RES02 - esolution to re-register27/04/1994RES02
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Statement of name25/05/2002694(4)(a)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
RES14 - Capital/bonus issue14/07/2002RES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Notice of final meeting of creditors04/03/20064.17(SC)
Certificate of removal of Voluntary Liquidator31/12/19984.38
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
MA - Memorandum and Articles16/07/1994MA
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Increase in nominal capital - written resolution23/06/2005WRESO4
RESO5 - Decrease in nominal capital18/08/1998RESO5
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
MISC - Miscellaneous document11/09/2002MISC