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Company Name: NAVE NOMINEES LIMITED

Company Type:

Limited Company

Company No:

05222178

Company Address:

NAVE NOMINEES LIMITED
20 Moorgate
LONDON
EC2R 6DA


Date:

08/11/2009

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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NAVE NOMINEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation18/01/1997AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
3.8 - Notice of Order to dispose of charged property12/04/19983.8
694(4)(a) - Statement of name04/02/1997694(4)(a)
Auditor's statement08/08/2006AUDS
AA - Annual Accounts25/10/1994AA
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
405(1) - Notice of appointment of Receiver12/12/2000405(1)
L64.07 - Release of Official Receiver27/11/2002L64.07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Members' assent to company being re-registered as unlimited02/03/199849(8)a
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Allotment of securities - special resolution09/10/1997SRES10
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
694(4)(a) - Statement of name15/08/1993694(4)(a)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
2.19 - Notice of discharge of Administration Order12/07/20032.19
Statement of name30/08/1997EEIG2
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
AUDR - Auditor's report14/03/2001AUDR
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
ELRES - Elective resolution14/07/1997ELRES
Notice of leave granted in relation to a disqualification order14/01/2005DO3
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Allotment of securities - written resolution28/03/2004WRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
WRES13 - Other resolution - written resolution11/11/1999WRES13
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Auditor's report24/06/2005AUDR
Reduction of issued capital - ordinary resolution19/09/2001ORES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
EEIG2 - Statement of name02/09/1994EEIG2
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
RES13 - Other resolution24/07/2003RES13
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
EEIG6 - Statement of name17/02/2001EEIG6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Notice of passing of resolution removing an auditor07/01/2005386
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
2.23 - Notice of result of meeting of creditors24/10/19972.23
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
362 - Notice of place where an oversea branch register is kept25/05/1997362
363b - Annual Return05/04/1997363b