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Company Name: NAVIATION LIMITED

Company Type:

Limited Company

Company No:

05246467

Company Address:

NAVIATION LIMITED
C/O Gvc
54 Pentney Road
LONDON
SW12 0NY


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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NAVIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
First Directors and secretary and intended situation of Registered Office23/06/199610
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
51 - Application by an unlimited company to be re-registered as limited17/02/199851
EEIG6 - Statement of name29/06/2006EEIG6
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Return by an oversea company subject to branch registration06/05/2006BR3
1.1 - Report of meeting approving voluntary arran23/05/19991.1
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
4.43 - Notice of final meeting of creditors27/08/19954.43
New Incorporation documents21/09/1996NEWINC
AUDR - Auditor's report08/10/1993AUDR
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
53 - Application by a public company for re-registration as a private company23/11/199753
COAD - Instrument issued under Section 244(5)09/11/2003COAD
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
3.8 - Notice of Order to dispose of charged property06/03/19963.8
51 - Application by an unlimited company to be re-registered as limited04/08/199651
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Declaration of Solvency20/03/19954.70
4.43 - Notice of final meeting of creditors04/02/20024.43
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Increase in nominal capital31/10/1993RESO4
2.23 - Notice of result of meeting of creditors31/07/19952.23
Statement of name30/09/2001694(4)(b)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Notice of final meeting of creditors21/02/19984.43
Other resolution - written resolution03/04/1999WRES13
Official Receiver's release02/02/1999RELREC
Order of Court for re-registration25/02/2004OCREREG
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
MISC - Miscellaneous document07/03/1999MISC
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
652A - Application for striking off14/11/1998652A
Increase in nominal capital01/11/1995RESO4
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
RES10 - Allotment of securities12/10/2000RES10
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
L64.04 - Directions to defer dissolution02/03/2002L64.04
Return of alteration in the charter13/08/1994692(1)(a)
RES14 - Capital/bonus issue14/09/1999RES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8