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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:

06/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NAVY SEAMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution02/04/2003WRESO4
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Written elective resolution09/05/2005(W)ELRES
652A - Application for striking off05/07/2006652A
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Order of Court for re-registration08/03/1995OCREREG
Notice of receiver's death20/03/19953.3(scot)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
363b - Annual Return25/01/2001363b
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
386 - Notice of passing of resolution removing an auditor02/05/2006386
Particulars of a mortgage or charge14/12/2004395
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
DO1 - Notice of disqualification of an indi25/10/1993DO1
Certificate that creditors have been paid in full14/11/20064.51
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
287 - Change in situation or address of Registered Office25/08/1997287
363s - Annual Return29/05/1995363s
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Return of alteration in the charter25/07/1997692(1)(a)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
363b - Annual Return19/11/1998363b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
COCOMP - Order to wind up18/09/1998COCOMP
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
RES16 - Redemption of shares31/12/2002RES16
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
2.2(scot) - Notice of administration order01/05/20002.2(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Application to the Court for cancellation of resolution for re-registration04/12/199854
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
CERTNM - Change of name certificate04/11/1998CERTNM
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
AAMD - Amended Accounts10/01/1995AAMD
BS - Balance sheet08/05/2005BS
652A - Application for striking off10/09/1995652A
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Administrator's Abstract of receipts and payments16/07/20012.15
2.20 - Notice of variation of Administration Order27/01/19952.20
ELRES - Elective resolution07/01/2006ELRES
Confirmation of dissolution20/04/1998RES09
363a - Annual Return28/12/2005363a
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Notice of ceasing to act of Receiver11/06/1995405(2)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
RES03 - Exempt from appointment of auditor21/04/1995RES03
362 - Notice of place where an oversea branch register is kept19/05/1993362
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Return of alteration in the charter24/04/2004692(1)(a)
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
RES09 - Confirmation of dissolution26/04/1999RES09
2.23 - Notice of result of meeting of creditors16/10/19982.23
Application by an unlimited company to be re-registered as limited26/03/199551
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Purchase own shares11/09/2006RES08
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Memorandum and Articles04/04/1995MA
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)