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Company Name: NAVENA HEATING & VENTILATION CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05327256

Company Address:

NAVENA HEATING & VENTILATION CONSULTANTS LIMITED
Navena House 18 Northway
Larkholme
FLEETWOOD
FY7 8ND


Date:

09/11/2009

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

Email Address:
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NAVENA HEATING & VENTILATION CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court22/03/1998OC
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Notice of constitution of liquidation committee05/09/19944.48
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
RES06 - Reduction of issued capital27/07/2005RES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Statement of name02/06/2002EEIG2
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Certificate of removal of Voluntary Liquidator30/10/19954.38
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Scheme of Arrangement02/05/1995CLOSE
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Cancellation of alteration to the objects of a company08/10/19976
Notice of Administration Order12/02/20062.6
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Application by a private company for re-registration as a public company18/02/200343(3)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
BUSADDCH - Business address changed04/03/2000BUSADDCH
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
363b - Annual Return14/03/2000363b
Declaration on application by a joint stock company for registration as a public company05/08/1997685
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
2.20 - Notice of variation of Administration Order23/03/20012.20
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Register of members in non-legible form30/09/2000353a
6 - Cancellation of alteration to the objects of a company03/02/20006
Notice of Order to deal with charged property08/07/19992.18
Vary share rights/names12/09/1994RES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
353a - Register of members in non-legible form08/08/2004353a
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02