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Company Name: NAVCON LIMITED

Company Type:

Limited Company

Company No:

04107596

Company Address:

NAVCON LIMITED
11 Barncroft
St Georges Road
WALLINGFORD
OX10 8HN


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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NAVCON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution06/03/2000WRES03
6 - Cancellation of alteration to the objects of a company29/10/19976
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
VAL - Valuation Report15/12/1993VAL
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
287 - Change in situation or address of Registered Office20/09/2002287
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Change in situation or address of Registered Office29/07/1993287
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Location of register of directors' interests in shares etc02/02/2002325
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Liquidator's statement of receipts and payments03/06/20064.68
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
363s - Annual Return25/02/2004363s
Resolution to re-register - special resolution18/10/2004SRES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
RES10 - Allotment of securities14/11/1994RES10
AUD - Auditor's letter of resignation23/07/1998AUD
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Early dissolution request17/07/1996L64.01HC
Order or revocation or suspension of voluntary arrangement31/08/20011.2
652A - Application for striking off12/09/1997652A
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Capital/bonus issue - special resolution25/12/2004SRES14
Notice of Order to dispose of charged property08/05/19953.8
BUSADDCH - Business address changed28/12/2005BUSADDCH
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
RESO4 - Increase in nominal capital26/09/2000RESO4
Declaration of Solvency01/05/20004.70
BUSADDCH - Business address changed27/10/2004BUSADDCH
Particulars of an issue of secured debentures in a series07/10/1999397a
2.2(scot) - Notice of administration order04/11/20052.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Notice of completion of voluntary arrangement25/05/19931.4
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
RES14 - Capital/bonus issue19/11/1996RES14