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Company Name: NAVIDALE HOUSE

Company Type:

Non-Limited

Company Address:

NAVIDALE HOUSE

Navidale
HELMSDALE
KW8 6JS


Date:

09/11/2009

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

Email Address:
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NAVIDALE HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return02/02/2002363s
Release of Official Receiver15/03/1995L64.07
4.20 - Statement of company's affairs17/10/19974.20
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Prospectus25/05/1994PROSP
Written elective resolution27/02/1999(W)ELRES
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Order of Court - dissolution void20/02/1995OC-DV
Notice of result of meeting of creditors08/01/19942.23
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
6 - Cancellation of alteration to the objects of a company13/10/19986
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Order to wind up23/02/2001COCOMP
EEIG2 - Statement of name14/08/2001EEIG2
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Notice of final meeting of creditors20/08/19964.17(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Balance sheet01/08/2000BS
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
3.8 - Notice of Order to dispose of charged property12/04/19983.8
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
4.20 - Statement of company's affairs08/12/19954.20
Reduction of issued capital01/07/1993RES06
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Notice of final meeting of creditors27/03/20034.17(SC)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
AUDS - Auditor's statement14/06/1997AUDS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a