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Company Name: NAVICO LIMITED

Company Type:

Limited Company

Company No:

01720184

Company Address:

NAVICO LIMITED
Star Lane
MARGATE
CT9 4NP


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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NAVICO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts23/01/2000AAMD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
AUD - Auditor's letter of resignation05/01/1996AUD
Order of Court for re-registration21/07/2004OCREREG
Resolution to re-register - special resolution22/10/1997SRES02
Statement of name01/01/2003EEIG1
Auditor's statement04/01/1998AUDS
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
386 - Notice of passing of resolution removing an auditor27/12/1998386
Notice of increase in nominal capital05/02/1995123
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
OC138 - Order of Court (Section 138)23/08/1994OC138
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
397a -07/01/2005397a
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Notice of death of Voluntary Liquidator22/11/19944.44
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Other resolution - ordinary resolution13/10/1993ORES13
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Notice of petition for administration order18/03/20002.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Capital/bonus issue - written resolution21/11/2001WRES14
2.7 - Administration Order08/08/20032.7
363s - Annual Return09/05/1997363s
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Change of accounting reference date (Welsh form)24/04/2001225CYM
Capital/bonus issue - special resolution12/03/2001SRES14
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Court Order for notice of wind up04/02/1996CO4.2S
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
363 - Annual Return28/02/1999363
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Reduction of issued capital - special resolution02/08/1993SRES06
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
2.18 - Notice of Order to deal with charged property09/08/20002.18
Statement of Administrator's proposals27/12/19982.21
New Incorporation documents31/03/1999NEWINC
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
RES09 - Confirmation of dissolution25/01/2003RES09
6 - Cancellation of alteration to the objects of a company23/05/19996
363b - Annual Return13/06/2005363b
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
MA - Memorandum and Articles15/08/2003MA
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Notice of discharge of Administration Order23/01/19982.19
RES16 - Redemption of shares11/09/1999RES16
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
L64.01 - Early dissolution request27/03/2003L64.01
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP