CHINA NAVIGATION COMPANY LIMITED(THE)
Company number 00006005
- Company Overview for CHINA NAVIGATION COMPANY LIMITED(THE) (00006005)
- Filing history for CHINA NAVIGATION COMPANY LIMITED(THE) (00006005)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 17 May 1990 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 05 May 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 05 May 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 13 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 03 Jan 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 21 Dec 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Dec 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 29 Nov 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 29 Nov 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 16 Oct 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 05 Oct 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 26 Sep 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 26 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 26 Sep 1989 | 363 |
Return made up to 18/08/89; full list of members
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Request DocumentReturn made up to 18/08/89; full list of members |
| 20 Sep 1989 | MEM/ARTS | Memorandum and Articles of Association | |
| 16 Sep 1989 | MEM/ARTS | Memorandum and Articles of Association | |
| 11 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 05 Apr 1989 | 88(2) |
Wd 20/03/89 ad 16/03/89--------- £ si 20500000@1=20500000 £ ic 500000/21000000
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Request DocumentWd 20/03/89 ad 16/03/89--------- £ si 20500000@1=20500000 £ ic 500000/21000000 |
| 05 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 05 Apr 1989 | 123 |
£ nc 500000/21000000
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|
Request Document£ nc 500000/21000000 |
| 24 Oct 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 29 Sep 1988 | AA | Full accounts made up to 31 December 1987 | |
| 29 Sep 1988 | 363 |
Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members |
| 06 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |