IQNAVIGATOR LIMITED

Company number 01694209

Date	Type	Description	View / Download
21 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
21 Sep 1998	288a	New director appointed	(2 pages)
21 Sep 1998	287	Registered office changed on 21/09/98 from: city bridge house 235-245 goswell road london EC1V 7JD	(1 page)
21 Sep 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
08 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
04 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
04 Sep 1998	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
04 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
03 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jul 1998	123	Nc inc already adjusted 27/07/98	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jul 1998	363s	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
30 Jun 1997	363s	Return made up to 30/06/97; no change of members	(4 pages)
12 May 1997	363s	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Mar 1997	287	Registered office changed on 19/03/97 from: 17 bridal way great amwell nr.ware herts SG12 9TL	(1 page)
27 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
11 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
01 May 1996	363s	Return made up to 30/06/95; no change of members	(4 pages)
01 May 1996	363s	Return made up to 30/06/94; no change of members	(4 pages)
10 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
20 Dec 1994	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
27 Oct 1993	288	Director's particulars changed 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
27 Oct 1993	363s	Return made up to 30/06/93; 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 Document
31 Aug 1993	AA	Accounts for a small company made up to 31 March 1993 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