ELECTRONIC NAVIGATION SYSTEMS LTD

Company number 01304420

Date	Type	Description	View / Download
14 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
21 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	88(2)R	Ad 03/01/00--------- £ si 29998@1	(2 pages)
13 Mar 2000	363s	Return made up to 05/01/00; full list of members	(6 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
01 Feb 2000	88(2)R	Ad 30/03/99--------- £ si 30000@1=30000 £ ic 2/30002	(2 pages)
16 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
15 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	363s	Return made up to 05/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Dec 1998	AA	Full accounts made up to 31 March 1998	(5 pages)
11 Sep 1998	CERTNM	Company name changed coastal cruise line LIMITED\certificate issued on 14/09/98	(3 pages)
06 Feb 1998	363s	Return made up to 05/01/98; no change of members	(4 pages)
01 Feb 1998	AA	Full accounts made up to 31 March 1997	(5 pages)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(5 pages)
03 Feb 1997	363s	Return made up to 05/01/97; no change of members	(4 pages)
24 Jan 1996	AA	Full accounts made up to 31 March 1995	(5 pages)
24 Jan 1996	363s	Return made up to 05/01/96; full list of members	(6 pages)
15 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1995	363s	Return made up to 05/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document