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Company Name: NAVEPLACE LIMITED

Company Type:

Limited Company

Company No:

02209118

Company Address:

NAVEPLACE LIMITED
Millrise
Peasenhall
SAXMUNDHAM
IP17 2LJ


Date:

22/11/2009

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

Email Address:
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NAVEPLACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
2.21 - Statement of Administrator's proposals16/04/19972.21
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Annual Return (Welsh language form)13/05/1993363CYM
DO1 - Notice of disqualification of an indi10/01/1996DO1
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
CERTNM - Change of name certificate24/03/1997CERTNM
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
2.21 - Statement of Administrator's proposals18/06/20062.21
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
New Incorporation documents09/10/1993NEWINC
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Certificate of removal of Voluntary Liquidator08/09/19954.38
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Location of directors' service contracts30/07/1996318
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Notice of Order to deal with charged property06/08/20062.18
694(4)(b) - Statement of name16/01/2004694(4)(b)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
225 - Change of Accounting Referenc09/08/2006225
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
L64.01 - Early dissolution request16/06/1996L64.01
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Statement of name03/09/1996694(4)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Certificate of removal of Voluntary Liquidator02/05/20044.38
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
12 - Declaration on application for registration14/07/200312
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Statement of name27/11/2001EEIG1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
L64.06 - Directions to defer dissolution29/07/1997L64.06
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Notice of Administration Order28/11/19982.6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Application by a private company for re-registration as a public company26/12/200543(3)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Exempt from appointment of auditor - special resolution04/10/2006SRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
RESO4 - Increase in nominal capital13/11/1993RESO4
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
353a - Register of members in non-legible form20/10/2006353a
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
PROSP - Prospectus31/12/1995PROSP
BONA - Bona Vacantia disclaimer07/01/2001BONA
363x - Annual Return14/09/2006363x
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
353a - Register of members in non-legible form25/11/2005353a
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
288b - Notice of resignation of directors or secretaries30/10/1996288b
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11