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NAVIGATOR TERMINALS SEAL SANDS LIMITED

Company number 00829104

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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)
19 Oct 1995 288 Director resigned
19 Oct 1995 288 Director resigned
07 Jul 1995 288 Director resigned
16 Jun 1995 AA Full accounts made up to 31 December 1994
16 Jun 1995 363s Return made up to 27/06/95; no change of members
10 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Jul 1994 363b Return made up to 27/06/94; no change of members
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Request DocumentReturn made up to 27/06/94; no change of members
29 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jul 1993 363b Return made up to 27/06/93; full list of members
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Request DocumentReturn made up to 27/06/93; full list of members
22 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Sep 1992 287 Registered office changed on 09/09/92 from: fourth floor erimus house queen's square middlesbrough cleveland TS2 1AA
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Request DocumentRegistered office changed on 09/09/92 from: fourth floor erimus house queen's square middlesbrough cleveland TS2 1AA
23 Jul 1992 363b Return made up to 27/06/92; no change of members
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Request DocumentReturn made up to 27/06/92; no change of members
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jul 1991 363b Return made up to 27/06/91; no change of members
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Request DocumentReturn made up to 27/06/91; no change of members
19 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989