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NAVARRE LIMITED

Company number 01562006

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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)
03 Mar 1994 363b Return made up to 31/12/93; full list 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 DocumentReturn made up to 31/12/93; full list of members
10 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
28 May 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
07 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
04 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1992 288 Director resigned
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06 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
18 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
26 Nov 1990 MISC Part of accts 31/12/88
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Request DocumentPart of accts 31/12/88
26 Nov 1990 MISC Dir rept from accts 31/12/85
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Request DocumentDir rept from accts 31/12/85
12 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Oct 1990 MEM/ARTS Memorandum and Articles of Association
29 Oct 1990 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
26 Jul 1990 MEM/ARTS Memorandum and Articles of Association
06 Feb 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
05 Feb 1990 MEM/ARTS Memorandum and Articles of Association
05 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Jan 1990 363 Return made up to 05/01/90; full list 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 DocumentReturn made up to 05/01/90; full list of members