NAVIGA UK 1 LIMITED

Company number 01876409

Date	Type	Description	View / Download
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(20 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
11 Jul 2000	363s	Return made up to 24/06/00; full list of members	(7 pages)
19 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 1999	363s	Return made up to 24/06/99; full list of members	(8 pages)
01 Jul 1999	CERTNM	Company name changed dps typecraft LIMITED\certificate issued on 02/07/99	(2 pages)
01 Jul 1999	288b	Director resigned	(1 page)
18 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
18 May 1999	288b	Secretary resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288a	New secretary appointed	(2 pages)
18 May 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
18 May 1999	287	Registered office changed on 18/05/99 from: the publishing house 1-3 highbury station road islington london N1 1SE	(1 page)
30 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
06 Apr 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
15 Oct 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
19 Aug 1998	288a	New director appointed	(3 pages)
27 Jul 1998	363s	Return made up to 24/06/98; 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
16 May 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)