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Company Name: NAVIC IMPORT-EXPORT LIMITED

Company Type:

Limited Company

Company No:

05414987

Company Address:

NAVIC IMPORT-EXPORT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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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NAVIC IMPORT-EXPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of secured debentures in a series30/04/1996397a
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Notice of resignation of Liquidator14/04/20024.16(SC)
EEIG2 - Statement of name12/06/1999EEIG2
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Annual Return07/05/1999363s
SA - Shares agreement15/11/2000SA
Notice of place where an oversea branch register is kept09/09/1998362
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
MA - Memorandum and Articles06/08/2006MA
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Change in situation or address of Registered Office29/07/1993287
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Valuation Report19/11/2006VAL
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Liquidator's statement of receipts and payments08/08/19964.68
VAL - Valuation Report20/05/1993VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
SA - Shares agreement23/11/1997SA
Statement of name13/05/2003EEIG1
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Notice of receiver's death22/10/19933.3(scot)
Balance sheet15/01/2004BS
287 - Change in situation or address of Registered Office01/09/2005287
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
CLOSE - Scheme of Arrangement17/03/1996CLOSE
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Vary share rights/names - written resolution17/09/1995WRES12
Statement of company's affairs08/01/19964.20
Decrease in nominal capital - special resolution14/10/1996SRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
363b - Annual Return18/04/2005363b
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
SRES13 - Other resolution - special resolution29/03/1999SRES13
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
PROSP - Prospectus07/09/1997PROSP
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Shares agreement07/08/1998SA
363s - Annual Return09/05/1997363s
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
652C - Withdrawal of application for striking off09/04/2000652C