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Company Name: NAVENTIS DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05557800

Company Address:

NAVENTIS DEVELOPMENTS LIMITED
The Management Office
Naventis Court
Singleton Streey
BLACKPOOL
FY1 5AX


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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NAVENTIS DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return22/05/2005363b
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Decrease in nominal capital - special resolution29/11/2001SRESO5
2.6 - Notice of Administration Order11/05/20062.6
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
MISC - Miscellaneous document09/06/2003MISC
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
EEIG1 - Statement of name13/05/2006EEIG1
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
BONA - Bona Vacantia disclaimer07/01/2001BONA
Notice of administration order26/01/20012.2(scot)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
RES16 - Redemption of shares11/10/2000RES16
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)