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Company Name: NAVESTOCK FUTURES LTD

Company Type:

Limited Company

Company No:

03738866

Company Address:

NAVESTOCK FUTURES LTD
Coopers House 65A Wingletye Lane
HORNCHURCH
RM11 3AT


Date:

09/11/2009

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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NAVESTOCK FUTURES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
4.51 - Certificate that creditors have been paid in full02/12/19954.51
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Re-registration of a company from private to public11/10/2005CERT5
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Return of alteration in the charter19/09/2006692(1)(a)
Notice of striking-off action suspended16/09/1994DISS6
363b - Annual Return18/04/2005363b
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Register of members in non-legible form19/02/2006353a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
OC425 - Order of Court (Section 425)11/02/1994OC425
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Exempt from appointment of auditor14/02/1996RES03
288a - Notice of appointment of directors or secretaries04/10/1994288a
Liquidator's statement of receipts and payments24/07/20054.68
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Purchase own shares - written resolution07/10/2003WRES08
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Report of meeting approving voluntary arrangement27/11/19981.1
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Amended Accounts09/08/1995AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
363 - Annual Return01/01/1994363
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Notice of a variation or cessation of a disqualification order04/10/1998DO4
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
DISS40 - Notice of striking-off action disc22/10/1998DISS40
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
362 - Notice of place where an oversea branch register is kept01/05/2004362
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Notice of appointment of directors or secretaries25/11/2006288a
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Notice of final meeting of creditors12/04/19934.43
BUSADDCH - Business address changed26/07/2006BUSADDCH
L64.07 - Release of Official Receiver11/03/1995L64.07
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Statement of rights attached to allotted shares27/09/1996128(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
Notice of passing of resolution removing an auditor03/08/2006386
Allotment of securities - special resolution13/01/2000SRES10
694(4)(a) - Statement of name12/12/1999694(4)(a)