creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: NAVENBY HOLDINGS UK LIMITED

Company Type:

Limited Company

Company No:

02828776

Company Address:

NAVENBY HOLDINGS UK LIMITED
Triumph Trading Park
Speke Hall Road
LIVERPOOL
L24 9GQ


Date:

21/11/2009

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.


To view the most up to date company information on navenby holdings uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on navenby holdings uk limited, please click on the link below:

NAVENBY HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Financial assistance in shares acquisition25/11/1999RES07
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
694(4)(a) - Statement of name29/01/2006694(4)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
AUD - Auditor's letter of resignation01/08/1997AUD
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Notice of vacation of office by Liquidator11/04/19984.19(SC)
363a - Annual Return16/03/2001363a
L64.01 - Early dissolution request29/05/1993L64.01
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Order to wind up04/03/1995COCOMP
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Notice of appointment of directors or secretaries03/02/2004288a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
OC138 - Order of Court (Section 138)28/03/1999OC138
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
401 - Register of Charges25/03/2000401
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Resolution to re-register15/06/1997RES02
Auditor's statement30/11/1993AUDS
318 - Location of directors' service con20/07/1993318
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Annual Return (Welsh language form)14/01/1995363CYM
Notice of petition for administration order19/02/20062.1(scot)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Decrease in nominal capital - written resolution22/01/1996WRESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Liquidator's statement of receipts and payments08/08/19964.68
363x - Annual Return05/02/2005363x
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
287 - Change in situation or address of Registered Office03/10/1993287
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
RES13 - Other resolution01/03/2002RES13
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
COAD - Instrument issued under Section 244(5)01/06/1999COAD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Re-registration of a company from unlimited to PLC13/01/2002CERT6
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Certificate of removal of Voluntary Liquidator01/04/19944.38
Application by an unlimited company to be re-registered as limited29/04/199651
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
RESO5 - Decrease in nominal capital27/05/2006RESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Elective resolution13/06/1994ELRES
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Confirmation of dissolution - special resolution06/12/1994SRES09
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Certificate of specific penalty08/05/1998SPECPEN
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
AA - Annual Accounts15/03/2000AA
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Cancellation of alteration to the objects of a company30/07/20036
6 - Cancellation of alteration to the objects of a company09/01/20066
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a