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Company Name: NAVFONE LIMITED

Company Type:

Limited Company

Company No:

05984291

Company Address:

NAVFONE LIMITED
Flat 9 494 Bury New Road
SALFORD
M7 4WN


Date:

08/11/2009

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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NAVFONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus29/01/1999PROSP
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
AUDS - Auditor's statement12/01/2004AUDS
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
COCOMP - Order to wind up06/05/1997COCOMP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
BS - Balance sheet10/02/1998BS
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
RES14 - Capital/bonus issue27/06/2005RES14
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Return by a company purchasing its own shares20/08/2004169
Particulars of a mortgage or charge24/08/1998395
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
4.51 - Certificate that creditors have been paid in full30/10/20044.51
363s - Annual Return07/12/1995363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Written elective resolution18/12/1993(W)ELRES
Declaration on application for registration12/05/200412
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Vary share rights/names - written resolution22/04/2006WRES12
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
MISC - Miscellaneous document24/03/2001MISC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Capital/bonus issue - special resolution14/08/1995SRES14
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
EEIG2 - Statement of name01/11/1996EEIG2
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Vary share rights/names24/07/2000RES12
SRES13 - Other resolution - special resolution09/09/1995SRES13
288a - Notice of appointment of directors or secretaries10/05/2006288a
RES02 - esolution to re-register27/04/1994RES02
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
363x - Annual Return25/07/1996363x
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Memorandum and Articles - used in re-registration05/03/1997MAR
RES02 - esolution to re-register01/03/1996RES02
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Increase in nominal capital - special resolution24/12/2002SRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e