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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:

21/11/2009

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
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Order of Court for re-registration to private company02/03/2000OC-PRI
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Annual Return02/10/2004363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
AUDS - Auditor's statement03/12/1997AUDS
Notice of receiver's death22/10/19933.3(scot)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Change of Accounting Reference Date29/06/1999225
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Registration as Friendly Society24/08/2002CERTIPS
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Capital/bonus issue22/04/2006RES14
Annual Accounts17/09/1998AA
Order of Court - dissolution void02/06/2000OC-DV
Notice of variation of administration order17/09/20022.12(scot)
Early dissolution request09/08/2005L64.01
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
RES12 - Vary share rights/names26/04/2002RES12
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Official Receiver's release31/08/1994RELREC
694(4)(a) - Statement of name10/10/2006694(4)(a)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Change of name certificate03/02/1995CERTNM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Notice of result of meeting of creditors08/01/19942.23
EEIG6 - Statement of name08/04/2000EEIG6
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
L64.06 - Directions to defer dissolution04/11/1995L64.06
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
RES02 - esolution to re-register04/07/1997RES02
RES14 - Capital/bonus issue20/07/1994RES14
L64.01 - Early dissolution request10/09/2004L64.01
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08