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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:

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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NAVEHEATH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Elective resolution16/07/1993ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
2.20 - Notice of variation of Administration Order25/07/20052.20
DISS40 - Notice of striking-off action disc03/01/1996DISS40
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Confirmation of dissolution - written resolution22/05/2001WRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
362 - Notice of place where an oversea branch register is kept01/05/2004362
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
4.43 - Notice of final meeting of creditors27/04/20044.43
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
652C - Withdrawal of application for striking off09/04/2000652C
RESO5 - Decrease in nominal capital12/05/2005RESO5
RES09 - Confirmation of dissolution01/08/2006RES09
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
RES16 - Redemption of shares01/07/1999RES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
363b - Annual Return06/03/1994363b
BS - Balance sheet11/08/1997BS
Purchase own shares - ordinary resolution19/11/1993ORES08
AA - Annual Accounts20/09/2000AA
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Abstract of receipt and payments in receivership08/05/19963.6
395 - Particulars of a mortgage or charge03/09/1996395
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
WRES13 - Other resolution - written resolution28/01/1999WRES13
169 - Return by a company purchasing its own21/02/2003169
Statement of name20/11/1993EEIG6
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Location of register of directors' interests in shares etc14/03/1994325
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07