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Company Name: NAVENA LIMITED

Company Type:

Limited Company

Company No:

04854634

Company Address:

NAVENA LIMITED
2 Church Street
Burnham
SLOUGH
SL1 7HZ


Date:

22/11/2009

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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NAVENA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report09/11/2003VAL
Return delivered for registration of a branch of an oversea company22/12/2005BR1
PROSP - Prospectus04/12/1995PROSP
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
397a -09/11/2004397a
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
RES09 - Confirmation of dissolution20/12/1995RES09
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
694(4)(b) - Statement of name07/04/1997694(4)(b)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
2.20 - Notice of variation of Administration Order27/01/19952.20
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
2.20 - Notice of variation of Administration Order16/08/19992.20
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
RES13 - Other resolution13/08/1999RES13
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Redemption of shares - special resolution07/07/2001SRES16
Notice of disqualification of an individual23/08/2004DO1
Location of directors' service contracts27/03/2005318
Financial assistance in shares acquisition15/03/2000RES07
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Registration as Friendly Society02/06/1998CERTIPS
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
AA - Annual Accounts20/09/2000AA
2.21 - Statement of Administrator's proposals13/11/19952.21
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
363x - Annual Return14/09/2006363x
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
RELREC - Official Receiver's release01/10/1993RELREC
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Notice of place where an oversea branch register is kept03/05/1993362
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
225 - Change of Accounting Referenc28/05/1995225
363 - Annual Return29/04/1993363
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
ELRES - Elective resolution16/10/1994ELRES
4.43 - Notice of final meeting of creditors11/02/20064.43
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684