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Company Name: NAVCOURT PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01896092

Company Address:

NAVCOURT PROPERTIES LIMITED
Roebuck House
16 Somerset Way
IVER
SL0 9AF


Date:

10/11/2009

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

Email Address:
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NAVCOURT PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request23/01/1998L64.01HC
51 - Application by an unlimited company to be re-registered as limited03/01/200151
L64.01 - Early dissolution request25/07/2003L64.01
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Directions to defer dissolution14/04/2006L64.06HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
353a - Register of members in non-legible form19/03/2004353a
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Order of Court - dissolution void26/12/2004OC-DV
RES09 - Confirmation of dissolution12/04/1998RES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Notice of discharge of administration order05/05/19942.4(scot)
MA - Memorandum and Articles05/10/1999MA
363s - Annual Return19/07/1995363s
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
362 - Notice of place where an oversea branch register is kept04/06/1996362
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
4.43 - Notice of final meeting of creditors02/08/19984.43
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
652A - Application for striking off10/09/1995652A
362 - Notice of place where an oversea branch register is kept04/10/1993362
401 - Register of Charges23/11/1997401
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
4.70 - Declaration of Solvency06/12/20014.70
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Annual Return02/11/2000363x
COCOMP - Order to wind up18/09/1993COCOMP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Return of alteration in the charter31/10/1999692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Statement of Administrator's proposals17/06/20032.21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Financial assistance in shares acquisition27/06/1996RES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
DISS40 - Notice of striking-off action disc24/02/2001DISS40
225 - Change of Accounting Referenc13/03/2004225
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Order of Court (Section 425)26/05/1994OC425
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
2.19 - Notice of discharge of Administration Order03/12/19952.19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Return delivered for registration of a branch of an oversea company07/04/2005BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Notice of constitution of liquidation committee18/07/20064.48
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
363a - Annual Return12/07/1994363a
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
2.7 - Administration Order26/08/20002.7
405(1) - Notice of appointment of Receiver31/01/1995405(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
RES09 - Confirmation of dissolution20/12/1995RES09
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Notice of administration order18/11/20042.2(scot)
363a - Annual Return02/09/2003363a
Notice of place where an oversea branch register is kept18/11/1996362
Increase in nominal capital - special resolution09/11/1996SRESO4
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Purchase own shares - special resolution30/11/2005SRES08