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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:

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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NAVCOT SHIPPING HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Declaration of Solvency16/07/20054.70
RES06 - Reduction of issued capital21/01/1994RES06
Vary share rights/names - extraordinary resolution16/05/2000ERES12
2.21 - Statement of Administrator's proposals22/11/19992.21
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
363a - Annual Return10/08/1998363a
F14 - Notice of wind up02/04/2004F14
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
363b - Annual Return06/03/1994363b
AAMD - Amended Accounts23/05/1999AAMD
Notice of place where an oversea branch register is kept05/01/1994362
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
397a -05/07/1994397a
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Reduction of issued capital - written resolution18/12/2001WRES06
First Directors and secretary and intended situation of Registered Office09/01/200310
Bona Vacantia disclaimer05/12/1993BONA
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
OC138 - Order of Court (Section 138)26/03/2003OC138
Confirmation of dissolution - written resolution27/05/2005WRES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Vary share rights/names - special resolution04/11/1993SRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
363x - Annual Return22/04/1999363x
Vary share rights/names - ordinary resolution20/04/1996ORES12
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
2.6 - Notice of Administration Order21/08/20032.6
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19