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Company Name: NAVEGATE LIMITED

Company Type:

Limited Company

Company No:

05297467

Company Address:

NAVEGATE LIMITED
16 Newport Road
READING
RG1 8EA


Date:

09/11/2009

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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NAVEGATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Vary share rights/names - ordinary resolution10/06/1993ORES12
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
PROSP - Prospectus04/12/1996PROSP
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Members' assent to company being re-registered as unlimited07/04/199649(8)a
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
RESO5 - Decrease in nominal capital18/08/1998RESO5
Reduction of issued capital - written resolution11/03/2004WRES06
Return by an oversea company that the company is being wound up09/08/2005703P(1)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
AAMD - Amended Accounts24/11/2000AAMD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Order of Court18/05/1998OC
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
652A - Application for striking off22/03/1997652A
Balance sheet05/01/2004BS
Other resolution - written resolution08/02/2003WRES13
Instrument issued under Section 244(5)31/05/2006COAD
Notice of variation of administration order17/09/20022.12(scot)
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Notice of Administrative Receiver's death24/07/20043.7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Location of register of directors' interests in shares etc13/02/1994325
RELREC - Official Receiver's release30/08/1995RELREC
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Notice of change of directors or secretaries or in their particulars31/07/1998288c
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Notice of receiver's death30/04/19933.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
SRES13 - Other resolution - special resolution31/12/2000SRES13
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Withdrawal of application for striking off28/01/2004652C
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
123 - Notice of increase in nominal capital03/09/2000123
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Withdrawal of application for striking off11/11/2005652C
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Vary share rights/names - ordinary resolution20/04/1996ORES12
Notice of intention to carry on business as an investment company17/08/1994266(1)
Confirmation of dissolution19/07/1995RES09
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
F14 - Notice of wind up14/11/1996F14
Other resolution - written resolution30/10/1994WRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
363x - Annual Return12/03/1995363x
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
DO1 - Notice of disqualification of an indi29/08/1996DO1
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
EEIG2 - Statement of name03/01/1997EEIG2
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Notice of Administration Order14/07/19982.6
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Instrument issued under Section 244(5)27/12/2001COAD
RES06 - Reduction of issued capital11/05/2006RES06
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)