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Company Name: NAVCARE LTD

Company Type:

Non-Limited

Company Address:

NAVCARE LTD
49 Salisbury Rd
TONBRIDGE
TN10 4PD


Date:

21/11/2009

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

Email Address:
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NAVCARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Declaration of solvency29/05/20054.25(SC)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
318 - Location of directors' service con13/11/1997318
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
AUDR - Auditor's report10/10/2003AUDR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
RES12 - Vary share rights/names19/10/1993RES12
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Notice of appointment of Liquidator15/06/19954.9(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Disapplication of pre-emption rights22/11/2004RES11
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Notice of winding up order12/07/19934.2(SC)
Purchase own shares - written resolution15/04/1999WRES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
RES03 - Exempt from appointment of auditor24/09/1995RES03
Official Receiver's release20/07/1998RELREC
MA - Memorandum and Articles07/07/1999MA
Vary share rights/names - special resolution26/05/2001SRES12
363b - Annual Return29/01/2001363b
EEIG1 - Statement of name11/12/1997EEIG1
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Application by a private company for re-registration as a public company21/01/199543(3)
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
3.8 - Notice of Order to dispose of charged property12/04/19983.8
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
PROSP - Prospectus29/01/1999PROSP
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
AA - Annual Accounts14/07/1998AA
CERTNM - Change of name certificate21/01/2000CERTNM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Capital/bonus issue - special resolution22/10/1993SRES14
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
CERTNM - Change of name certificate27/06/1993CERTNM
RES03 - Exempt from appointment of auditor25/02/2004RES03
Auditor's letter of resignation25/04/2001AUD
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
401 - Register of Charges06/09/2004401
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
401 - Register of Charges07/05/1994401
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
SRES13 - Other resolution - special resolution27/02/1996SRES13
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
363b - Annual Return30/06/2006363b
Application to the Court for cancellation of resolution for re-registration02/05/200054
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Annual Accounts27/12/1997AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
363a - Annual Return17/05/2000363a
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
RES02 - esolution to re-register27/08/1994RES02
Return by an oversea company subject to branch registration22/11/1996BR3
2.6 - Notice of Administration Order13/08/19992.6