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Company Name: NAVIAT LTD

Company Type:

Limited Company

Company No:

04256858

Company Address:

NAVIAT LTD
1 High Street
Knaphill
WOKING
GU21 2PG


Date:

22/11/2009

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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NAVIAT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order10/08/19982.12(scot)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
3.4 - Certificate of constitution of creditors18/07/19953.4
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Other resolution - special resolution13/05/2000SRES13
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Confirmation of dissolution - special resolution10/10/1996SRES09
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Notice of final meeting of creditors27/02/19964.43
Certificate that creditors have been paid in full19/03/19944.51
694(4)(b) - Statement of name10/09/1994694(4)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Administrator's Abstract of receipts and payments31/03/20062.15
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Redemption of shares - ordinary resolution22/09/2006ORES16
DISS40 - Notice of striking-off action disc28/01/2002DISS40
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Notice of order to deal with secured property08/09/19992.11(scot)
L64.04 - Directions to defer dissolution30/12/1998L64.04
Notice of striking-off action suspended15/01/2002DISS6
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Order of Court for re-registration18/05/1995OCREREG
386 - Notice of passing of resolution removing an auditor03/12/1995386
AUDR - Auditor's report27/05/1999AUDR
2.6 - Notice of Administration Order15/10/19942.6
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Redemption of shares09/03/2001RES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Resolution to re-register - written resolution13/01/1999WRES02
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Confirmation of dissolution11/09/1997RES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Change of accounting reference date (Welsh form)10/02/2000225CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
2.7 - Administration Order03/01/19952.7
Notice of closure of a place of business of an oversea company17/10/2003CENT8
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
4.70 - Declaration of Solvency14/06/19944.70
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Purchase own shares02/09/1996RES08
Vary share rights/names - written resolution22/04/2006WRES12
Members' assent to company being re-registered as unlimited02/03/199849(8)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a