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Company Name: NAVELINE LIMITED

Company Type:

Limited Company

Company No:

02205151

Company Address:

NAVELINE LIMITED
3RD Floor Crown House
Suite
72 Hammersmith Road
LONDON
W14 8TH


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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NAVELINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs24/04/19964.20
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Notice to Official Receiver of winding-up order22/12/19974.13
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Annual Return (Welsh language form)14/12/2004363CYM
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
694(4)(a) - Statement of name15/08/1993694(4)(a)
225 - Change of Accounting Referenc28/05/1995225
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Order of Court - dissolution void26/12/2004OC-DV
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Disapplication of pre-emption rights12/09/1994RES11
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
652C - Withdrawal of application for striking off09/04/2000652C
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Statement of company's affairs10/02/19964.20
225 - Change of Accounting Referenc07/09/1998225
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
169 - Return by a company purchasing its own10/01/2006169
363x - Annual Return05/06/2002363x
Resolution to re-register - ordinary resolution23/06/1993ORES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Declaration on application for registration10/06/200612
Application by a public company for re-registration as a private company19/06/199753
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224