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Company Name: NAVCOT SHIPPING HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00502369

Company Address:

NAVCOT SHIPPING HOLDINGS LIMITED
Gate House
1 Farringdon Street
LONDON
EC4M 7NS


Date:

22/11/2009

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

Email Address:
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NAVCOT SHIPPING HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
OC425 - Order of Court (Section 425)17/10/2006OC425
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
12 - Declaration on application for registration12/10/200512
Purchase own shares11/09/2006RES08
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
BONA - Bona Vacantia disclaimer04/12/1996BONA
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Increase in nominal capital - special resolution25/08/2005SRESO4
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Declaration on application for registration17/06/199412
Bona Vacantia disclaimer13/12/2001BONA
AAMD - Amended Accounts22/09/2000AAMD
Notice of a variation or cessation of a disqualification order14/05/2003DO4
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
SA - Shares agreement14/11/2002SA
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Report of meeting approving voluntary arrangement21/07/19991.1
CERTNM - Change of name certificate04/09/2006CERTNM
2.20 - Notice of variation of Administration Order11/04/20002.20
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Notice of intention to carry on business as an investment company15/01/2002266(1)
Resolution to re-register - special resolution09/05/2002SRES02
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
MA - Memorandum and Articles25/06/2002MA
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Allotment of securities - special resolution01/04/1995SRES10
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Notice of appointment of directors or secretaries06/09/1999288a
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
123 - Notice of increase in nominal capital28/10/2005123
Order to wind up20/06/2000COCOMP
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Notice of winding up order20/04/20054.2(SC)
Notice of result of meeting of creditors17/02/20022.8(scot)
Reduction of issued capital09/12/1993RES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
RES03 - Exempt from appointment of auditor03/01/2002RES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R