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NAVIGATOR MSL LIMITED

Company number 00416089

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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)
11 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 AA Full accounts made up to 31 December 1991
29 Jun 1992 363b Return made up to 05/06/92; full list of members
19 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1991 AA Full accounts made up to 31 December 1990
03 Jul 1991 363b Return made up to 05/06/91; no change of members
01 Nov 1990 363a Return made up to 28/09/90; change of members
26 Oct 1990 AA Full accounts made up to 31 December 1989
04 May 1990 CERTNM Company name changed metal supplies LIMITED\certificate issued on 08/05/90
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Request DocumentCompany name changed metal supplies LIMITED\certificate issued on 08/05/90
23 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1990 287 Registered office changed on 27/02/90 from: 14/15 conduit street, london W1R 9TG
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Request DocumentRegistered office changed on 27/02/90 from: 14/15 conduit street, london W1R 9TG
23 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1989 MA Memorandum and Articles of Association
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Nov 1989 AA Full accounts made up to 31 December 1988
03 Nov 1989 363 Return made up to 05/06/89; full list of members
02 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Sep 1988 363 Return made up to 14/07/88; full list of members
06 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association