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Company Name: NAVEHEATH LTD

Company Type:

Limited Company

Company No:

05523918

Company Address:

NAVEHEATH LTD
2 Gallery Court
1-7 Pilgrimage Street
LONDON
SE1 4LL


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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NAVEHEATH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
RES03 - Exempt from appointment of auditor16/12/2004RES03
51 - Application by an unlimited company to be re-registered as limited27/02/199451
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Decrease in nominal capital29/05/1994RESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Notice of result of meeting of creditors21/04/20012.8(scot)
Notice of Administration Order09/04/20012.6
4.43 - Notice of final meeting of creditors07/11/19954.43
ELRES - Elective resolution16/10/1994ELRES
Statement of name16/08/1996694(4)(b)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Allotment of securities - extraordinary resolution28/09/1996ERES10
Business address changed24/03/2005BUSADDCH
Confirmation of dissolution - special resolution18/04/2005SRES09
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
RES03 - Exempt from appointment of auditor30/11/2004RES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Confirmation of dissolution - special resolution14/01/1997SRES09
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Written elective resolution08/07/1998(W)ELRES
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
CERTNM - Change of name certificate16/02/1998CERTNM
Administrative Receiver's report21/10/20063.10
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
DISS40 - Notice of striking-off action disc09/10/2003DISS40
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
694(4)(b) - Statement of name21/06/2002694(4)(b)
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
VAL - Valuation Report30/10/1997VAL
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
BONA - Bona Vacantia disclaimer26/08/2003BONA
RES02 - esolution to re-register28/11/2003RES02
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
2.20 - Notice of variation of Administration Order19/05/20062.20
Disapplication of pre-emption rights22/11/2004RES11
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
363x - Annual Return07/04/2000363x
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
L64.04 - Directions to defer dissolution30/12/1998L64.04
Re-registration of a company from limited to unlimited09/06/2000CERT3
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Decrease in nominal capital - special resolution07/08/1993SRESO5
Financial assistance in shares acquisition09/09/1996RES07
363a - Annual Return22/02/2005363a
169 - Return by a company purchasing its own14/03/2002169
Notice of increase in nominal capital04/08/1998123
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
RELREC - Official Receiver's release08/07/1994RELREC
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Resolution to re-register17/12/2001RES02
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Notice of discharge of administration order22/11/19972.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)