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Company Name: NAVEC TECHNOLOGY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05453058

Company Address:

NAVEC TECHNOLOGY SERVICES LIMITED
Suite 7B & 7C York House
347-353A Station Road
HARROW
HA1 1LN


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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NAVEC TECHNOLOGY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report25/07/1997VAL
2.20 - Notice of variation of Administration Order20/03/20042.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
395 - Particulars of a mortgage or charge01/04/1995395
RES11 - Disapplication of pre-emption rights10/02/1999RES11
288b - Notice of resignation of directors or secretaries16/05/2004288b
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Decrease in nominal capital - written resolution23/12/1996WRESO5
Re-registration of a company from public to private05/04/2005CERT10
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
353 - Register of members26/07/1993353
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
288b - Notice of resignation of directors or secretaries10/08/2006288b
Decrease in nominal capital - written resolution22/01/1996WRESO5
3.4 - Certificate of constitution of creditors12/01/19943.4
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Directions to defer dissolution08/12/1999L64.06HC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Notice of completion of voluntary arrangement31/07/20041.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
318 - Location of directors' service con01/12/2004318
WRES13 - Other resolution - written resolution18/02/1999WRES13
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
L64.04 - Directions to defer dissolution30/01/2000L64.04
2.20 - Notice of variation of Administration Order22/04/20032.20
Allotment of securities13/10/1993RES10
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Financial assistance in shares acquisition12/08/2006RES07
Allotment of securities11/05/2000RES10
Vary share rights/names - ordinary resolution05/11/1994ORES12
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Report of meeting approving voluntary arrangement26/05/20011.1
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Return delivered for registration of a branch of an oversea company25/04/1995BR1
401 - Register of Charges26/08/1994401
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Directions to defer dissolution16/02/2001L64.04
2.18 - Notice of Order to deal with charged property23/06/19952.18
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O