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Company Name: NAVCO

Company Type:

Non-Limited

Company Address:

NAVCO
170 Streatham Hill
LONDON
SW2 4RU


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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NAVCO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court21/03/1998OC
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
RESO4 - Increase in nominal capital28/01/1994RESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
RES08 - Purchase own shares22/10/1999RES08
2.7 - Administration Order16/08/19942.7
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Administrator's Abstract of receipts and payments27/04/19992.15
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Vary share rights/names - written resolution01/02/2001WRES12
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
6 - Cancellation of alteration to the objects of a company14/05/20026
318 - Location of directors' service con06/03/2005318
Capital/bonus issue - ordinary resolution08/01/2006ORES14
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Application by a private company for re-registration as a public company06/01/200543(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
363a - Annual Return22/08/1995363a
WRES13 - Other resolution - written resolution29/08/2002WRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Reduction of issued capital - written resolution22/09/1997WRES06
SA - Shares agreement11/02/2005SA
Notice of Order to dispose of charged property27/12/19943.8
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Bona Vacantia disclaimer21/01/1997BONA
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Other resolution - written resolution26/09/1998WRES13
3.7 - Notice of Administrative Receiver's death18/06/19953.7
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Statement of Administrator's proposals16/12/19952.21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Exempt from appointment of auditor11/05/2000RES03
Scheme of Arrangement23/06/2005CLOSE
123 - Notice of increase in nominal capital01/12/1998123
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Vary share rights/names - written resolution18/12/1993WRES12
Statement of name27/11/2001EEIG1
Increase in nominal capital - special resolution29/11/1999SRESO4
3.4 - Certificate of constitution of creditors01/05/20003.4
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Vary share rights/names - special resolution13/11/1999SRES12
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
RES10 - Allotment of securities15/04/1996RES10
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Withdrawal of application for striking off19/07/2000652C
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416