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Company Name: NAVICOM CAPITAL LLP

Company Type:

Limited Company

Company No:

OC323774

Company Address:

NAVICOM CAPITAL LLP
39 Wetherby Mansions
Earls Court Square
LONDON
SW5 9BH


Date:

21/11/2009

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

Email Address:
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NAVICOM CAPITAL LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
DISS40 - Notice of striking-off action disc15/01/1999DISS40
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
EEIG2 - Statement of name14/08/2001EEIG2
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
3.7 - Notice of Administrative Receiver's death22/01/20013.7
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
287 - Change in situation or address of Registered Office25/07/1993287
L64.01HC - Early dissolution request23/01/1995L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Bona Vacantia disclaimer10/11/1999BONA
Orders to rescind, defer or stay22/05/1996COLIQ
Administrator's Abstract of receipts and payments07/11/20042.15
Notice of place where an oversea branch register is kept22/10/1995362
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Vary share rights/names - written resolution02/04/1998WRES12
MA - Memorandum and Articles14/07/1996MA
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
2.23 - Notice of result of meeting of creditors04/07/20012.23
694(4)(a) - Statement of name12/12/1993694(4)(a)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
L64.07 - Release of Official Receiver04/12/2000L64.07
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
BS - Balance sheet10/02/1998BS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
4.48 - Notice of constitution of liquidation committee18/04/20024.48
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
363x - Annual Return18/08/1998363x
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
386 - Notice of passing of resolution removing an auditor05/06/1997386
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Application by a public company for re-registration as a private company29/04/200253
AA - Annual Accounts26/09/2005AA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
RES16 - Redemption of shares12/04/1996RES16
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Notice of Receiver's report16/07/20063.5(scot)
Certificate of release of Liquidator12/03/19994.14(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
2.19 - Notice of discharge of Administration Order01/01/19942.19
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02