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Company Name: NAVELEAGUE LIMITED

Company Type:

Limited Company

Company No:

02205573

Company Address:

NAVELEAGUE LIMITED
Whitehall House
2ND Floor Central
41 Whitehall
LONDON
SW1A 2BX


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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NAVELEAGUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Return by an oversea company that the company is being wound up23/03/2001703P(1)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
RES13 - Other resolution31/10/2000RES13
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Decrease in nominal capital - special resolution21/10/2004SRESO5
Change of name certificate11/06/2005CERTNM
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
RELREC - Official Receiver's release12/08/2006RELREC
EEIG6 - Statement of name02/06/1994EEIG6
287 - Change in situation or address of Registered Office16/10/1993287
Notice of striking-off action discontinued11/01/1994DISS40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Re-registration of a company from public to private15/03/2006CERT10
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
2.7 - Administration Order09/05/20042.7
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Notice of completion of voluntary arrangement19/12/19981.4(scot)
L64.01HC - Early dissolution request13/07/2006L64.01HC
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Court Order for notice of wind up09/04/2002CO4.2S
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
363a - Annual Return05/08/2002363a
OC - Order of Court04/11/2003OC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Notice of passing of resolution removing an auditor28/05/1995386
4.51 - Certificate that creditors have been paid in full26/11/19994.51
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Instrument issued under Section 244(5)22/04/1998COAD
53 - Application by a public company for re-registration as a private company30/05/200553
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
L64.06 - Directions to defer dissolution23/09/2006L64.06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
AUDS - Auditor's statement26/08/1996AUDS
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
EEIG6 - Statement of name30/11/1998EEIG6
Notice of death of Voluntary Liquidator02/08/20064.44
Notice of passing of resolution removing an auditor26/08/1994386