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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:

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.


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NAVESTOCK FUTURES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report18/03/2002VAL
2.20 - Notice of variation of Administration Order13/06/19982.20
652A - Application for striking off12/09/1997652A
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
363b - Annual Return25/09/2005363b
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
RES08 - Purchase own shares11/05/1995RES08
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
RES12 - Vary share rights/names20/12/2003RES12
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Order of Court for re-registration to private company01/04/1998OC-PRI
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Resolution to re-register - written resolution13/01/1999WRES02
Notice of striking-off action suspended16/07/2005DISS6
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
L64.01HC - Early dissolution request13/07/2006L64.01HC
652C - Withdrawal of application for striking off07/05/1999652C
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
652C - Withdrawal of application for striking off11/01/2003652C
BS - Balance sheet16/02/2002BS
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Re-registration of a company from unlimited to limited14/03/2001CERT1
Other resolution - special resolution15/11/2002SRES13
4.20 - Statement of company's affairs10/12/19974.20
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Notice of death of Voluntary Liquidator15/07/19964.44
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Notice of final meeting of creditors09/09/19974.17(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Annual Return10/08/2006363s
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
OC - Order of Court05/08/2006OC
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Cancellation of alteration to the objects of a company04/03/19996
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Annual Return (Welsh language form)12/10/1999363CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Notice to Official Receiver of winding-up order04/06/20064.13
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Statement of rights attached to allotted shares11/04/1997128(1)
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Other resolution - extraordinary resolution07/11/1993ERES13
CERT5 - Re-registration of a company from private to public05/02/2004CERT5