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Company Name: NAVENCAP LIMITED

Company Type:

Limited Company

Company No:

05770645

Company Address:

NAVENCAP LIMITED
9 Barham House
Kinglake Estate
LONDON
SE17 2LQ


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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NAVENCAP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
SA - Shares agreement20/05/1994SA
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Notice of petition for administration order26/10/20062.1(scot)
Other resolution - extraordinary resolution02/06/2001ERES13
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Annual Return28/11/2004363b
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Redemption of shares - written resolution30/11/2004WRES16
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
BUSADDCH - Business address changed14/12/1995BUSADDCH
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
RES02 - esolution to re-register11/06/1993RES02
Statement of name11/07/1998694(4)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
VAL - Valuation Report09/04/1998VAL
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Administrator's abstract of receipts and payments22/12/20052.9(SC)
EEIG6 - Statement of name17/04/2003EEIG6
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
CERTNM - Change of name certificate14/10/2004CERTNM
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
397a -02/01/2005397a
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
363a - Annual Return17/10/1993363a
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Notice of statement of administrator's proposals18/08/19992.7(scot)
288a - Notice of appointment of directors or secretaries16/07/2000288a
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
RES12 - Vary share rights/names20/03/1998RES12
RES14 - Capital/bonus issue19/11/1996RES14
WRES13 - Other resolution - written resolution07/04/1999WRES13
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
AUD - Auditor's letter of resignation16/06/1996AUD
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Notice of leave granted in relation to a disqualification order26/11/1999DO3
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Declaration on application by a joint stock company for registration as a public company18/06/1993685
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Purchase own shares - written resolution16/11/1995WRES08
Elective resolution04/08/2004ELRES
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
3.7 - Notice of Administrative Receiver's death06/01/20013.7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
123 - Notice of increase in nominal capital14/08/2004123
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
DISS40 - Notice of striking-off action disc24/08/1999DISS40
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
RES10 - Allotment of securities18/06/1996RES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)