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Company Name: NAVEACRE LIMITED

Company Type:

Limited Company

Company No:

02204861

Company Address:

NAVEACRE LIMITED
The Galleries
Charters Road
Sunningdale
ASCOT
SL5 9QJ


Date:

08/11/2009

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

Email Address:
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NAVEACRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Increase in nominal capital08/05/1994RESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Allotment of securities - special resolution13/01/2000SRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Notice of death of Voluntary Liquidator22/03/19954.44
EEIG1 - Statement of name24/05/2005EEIG1
Notice of manager's particulars25/04/2002EEIG3
Confirmation of dissolution - written resolution15/08/1995WRES09
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Register of members in non-legible form19/02/2006353a
169 - Return by a company purchasing its own12/09/1995169
RES10 - Allotment of securities28/12/2001RES10
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
AA - Annual Accounts01/07/2006AA
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
694(4)(b) - Statement of name24/02/2006694(4)(b)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
L64.07 - Release of Official Receiver23/09/2005L64.07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
12 - Declaration on application for registration27/01/200212
Notice of striking-off action suspended04/05/2001DISS6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
4.51 - Certificate that creditors have been paid in full09/11/20014.51
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
287 - Change in situation or address of Registered Office16/06/2003287
Re-registration of a company from private to public with a change of name22/12/2002CERT7
EEIG1 - Statement of name09/11/2006EEIG1
RESO5 - Decrease in nominal capital23/03/2004RESO5
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
53 - Application by a public company for re-registration as a private company07/09/199953
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Resolution to re-register - ordinary resolution18/09/1997ORES02
652C - Withdrawal of application for striking off15/06/1999652C
363x - Annual Return08/05/2004363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Administrator's abstract of receipts and payments05/05/20062.9(SC)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Notice of petition for administration order11/04/19942.1(scot)
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
PROSP - Prospectus13/11/1998PROSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Return delivered for registration of a branch of an oversea company28/12/1994BR1
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Return of final meeting in members' voluntary winding-up14/11/20014.71
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
L64.07 - Release of Official Receiver10/05/2002L64.07
Annual Return10/01/2001363a
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Notice of result of meeting of creditors11/12/19942.8(scot)