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Company Name: NAVY SEAMS LIMITED

Company Type:

Limited Company

Company No:

05698443

Company Address:

NAVY SEAMS LIMITED
15 Lawford Road
RUGBY
CV21 2DZ


Date:

04/07/2009

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

Email Address:
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NAVY SEAMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership05/10/19953.6
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
3.8 - Notice of Order to dispose of charged property07/11/19963.8
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Purchase own shares - special resolution08/06/1993SRES08
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
RELREC - Official Receiver's release19/01/1998RELREC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
EEIG2 - Statement of name29/08/2004EEIG2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Auditor's letter of resignation06/06/1996AUD
Vary share rights/names - extraordinary resolution10/07/1994ERES12
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
ELRES - Elective resolution03/12/2001ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
CERTNM - Change of name certificate14/02/2005CERTNM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
652A - Application for striking off01/07/2003652A
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
ELRES - Elective resolution24/06/1996ELRES
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
BUSADDCH - Business address changed14/03/1995BUSADDCH
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
287 - Change in situation or address of Registered Office29/04/2003287
Purchase own shares - ordinary resolution20/05/2002ORES08
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
PROSP - Prospectus01/10/1995PROSP
Administration Order08/01/19972.7
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
353 - Register of members01/01/1996353
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
BONA - Bona Vacantia disclaimer07/01/2001BONA
RES02 - esolution to re-register10/05/1994RES02
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Notice of death of Liquidator29/08/19994.18(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
BS - Balance sheet30/11/1996BS
Change of accounting reference date (Welsh form)10/02/2000225CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Notice of death of Voluntary Liquidator25/04/19944.44
OCREREG - Order of Court for re-registration21/07/1993OCREREG
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Directions to defer dissolution11/09/2006L64.06
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Capital/bonus issue - special resolution01/09/2003SRES14
BONA - Bona Vacantia disclaimer17/06/2004BONA
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
OC425 - Order of Court (Section 425)17/10/2006OC425
Business address changed29/12/1993BUSADDCH
RES12 - Vary share rights/names22/02/2006RES12
Vary share rights/names - written resolution11/06/1996WRES12
RES12 - Vary share rights/names20/11/1995RES12
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
2.21 - Statement of Administrator's proposals21/07/19932.21
AA - Annual Accounts21/11/1993AA
2.23 - Notice of result of meeting of creditors24/08/19982.23
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
RES13 - Other resolution06/12/2001RES13
BS - Balance sheet30/09/2004BS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
4.48 - Notice of constitution of liquidation committee13/02/19974.48