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Company Name: ROTHLEY NAVIGATION UK LTD

Company Type:

Limited Company

Company No:

04331644

Company Address:

ROTHLEY NAVIGATION UK LTD
9TH Floor Lynton House
7/12 Tavistock Square
LONDON
WC1H 9TP


Date:

04/12/2009

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

Email Address:
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To view the most up to date company information on rothley navigation uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rothley navigation uk ltd, please click on the link below:

ROTHLEY NAVIGATION UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company24/12/20006
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Notice of place where an oversea branch register is kept02/09/2001362
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
4.20 - Statement of company's affairs16/02/20054.20
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Other resolution18/10/1995RES13
Notice of Order to deal with charged property06/03/19992.18
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Capital/bonus issue - written resolution30/11/2005WRES14
363s - Annual Return14/02/1994363s
BUSADDCH - Business address changed04/11/2002BUSADDCH
Court Order for notice of wind up16/03/1996CO4.2S
Redemption of shares - ordinary resolution22/09/2006ORES16
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Certificate of release of Liquidator16/12/20054.14(SC)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
RES08 - Purchase own shares25/12/1998RES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Vary share rights/names22/03/2006RES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Order or revocation or suspension of voluntary arrangement12/02/19941.2
325 - Location of register of directors' interests in shares etc20/10/2002325
51 - Application by an unlimited company to be re-registered as limited07/01/200051
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
RES03 - Exempt from appointment of auditor21/08/2001RES03
EEIG2 - Statement of name17/06/2000EEIG2
Particulars of a mortgage or charge18/10/2000395
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
386 - Notice of passing of resolution removing an auditor19/04/1998386
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
RES02 - esolution to re-register04/07/1997RES02
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
6 - Cancellation of alteration to the objects of a company15/10/20066
Administration Order19/05/20052.7
Directions to defer dissolution28/01/1998L64.06HC
Confirmation of dissolution24/09/1994RES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
WRES13 - Other resolution - written resolution19/10/1999WRES13
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03