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Company Name: NAVIDIA LIMITED

Company Type:

Limited Company

Company No:

05813655

Company Address:

NAVIDIA LIMITED
Corner Cottage Main Street
Cadeby
NUNEATON
CV13 0AX


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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NAVIDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs21/10/20024.20
4.43 - Notice of final meeting of creditors03/07/20054.43
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
4.70 - Declaration of Solvency13/11/19974.70
EEIG2 - Statement of name05/12/2000EEIG2
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Re-registration of a company from private to public07/11/2000CERT5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Memorandum and Articles25/03/1997MA
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Notice of discharge of administration order01/07/20012.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Purchase own shares - special resolution16/11/1999SRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
2.2(scot) - Notice of administration order25/05/19962.2(scot)
363s - Annual Return08/07/2005363s
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
L64.07 - Release of Official Receiver05/04/1996L64.07
DO1 - Notice of disqualification of an indi14/08/2005DO1
652C - Withdrawal of application for striking off03/06/1996652C
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Capital/bonus issue - written resolution28/07/1994WRES14
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
363b - Annual Return24/04/2006363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Return by a company purchasing its own shares27/10/2000169
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Order of Court - dissolution void24/12/1994OC-DV
RES07 - Financial assistance in shares acquisition05/01/2005RES07
405(1) - Notice of appointment of Receiver15/10/2000405(1)
363 - Annual Return10/07/1993363
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
362 - Notice of place where an oversea branch register is kept25/05/1997362
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
363x - Annual Return19/08/2004363x
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Financial assistance in shares acquisition01/04/1998RES07
RES09 - Confirmation of dissolution25/01/2003RES09
Declaration on application by a joint stock company for registration as a public company22/06/1998685
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Annual Return08/11/1994363x
386 - Notice of passing of resolution removing an auditor17/07/2006386
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
BONA - Bona Vacantia disclaimer03/09/1999BONA
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Notice of final meeting of creditors20/08/19964.17(SC)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
PROSP - Prospectus07/04/2001PROSP
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
AUD - Auditor's letter of resignation22/07/1996AUD
169 - Return by a company purchasing its own27/04/2000169
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
AUD - Auditor's letter of resignation25/10/2005AUD
RES10 - Allotment of securities21/04/2001RES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
4.51 - Certificate that creditors have been paid in full10/08/20014.51
SRES13 - Other resolution - special resolution09/09/1995SRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)