- Company Overview for NAVIGA UK 1 LIMITED (01876409)
- Filing history for NAVIGA UK 1 LIMITED (01876409)
- People for NAVIGA UK 1 LIMITED (01876409)
- Charges for NAVIGA UK 1 LIMITED (01876409)
- More for NAVIGA UK 1 LIMITED (01876409)
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) |
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07 May 1998 | 288b | Director resigned | |
17 Apr 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Apr 1998 | 395 | Particulars of mortgage/charge | |
06 Nov 1997 | 288a | New director appointed | |
23 Oct 1997 | 288b | Director resigned | |
22 Oct 1997 | 363s | Return made up to 24/06/97; full list of members | |
10 Sep 1997 | RESOLUTIONS |
Resolutions
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10 Sep 1997 | RESOLUTIONS |
Resolutions
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03 Aug 1997 | AA | Full group accounts made up to 31 December 1996 | |
12 Nov 1996 | 288a | New director appointed | |
12 Nov 1996 | 288a | New secretary appointed | |
01 Nov 1996 | 88(2)R | Ad 09/10/96--------- £ si 63750@.2=12750 £ ic 311408/324158 | |
01 Nov 1996 | 88(2)R | Ad 09/10/96--------- £ si 5000@.2=1000 £ ic 310408/311408 | |
01 Nov 1996 | 287 | Registered office changed on 01/11/96 from: acorn house great oaks basildon essex SS14 1AL | |
01 Nov 1996 | 288b | Secretary resigned | |
01 Nov 1996 | 288b | Director resigned | |
30 Jul 1996 | 363s | Return made up to 24/06/96; change of members | |
20 Jun 1996 | 88(2)R | Ad 15/02/96--------- £ si 10000@.2=2000 £ ic 308408/310408 | |
07 May 1996 | AA | Full group accounts made up to 31 December 1995 | |
31 Mar 1996 | MEM/ARTS | Memorandum and Articles of Association | |
28 Dec 1995 | 288 | New director appointed | |
26 Jul 1995 | 363s | Return made up to 24/06/95; full list of members | |
19 Jul 1995 | 288 | New director appointed | |
04 May 1995 | 225(1) | Accounting reference date extended from 30/06 to 31/12 | |
04 May 1995 | 288 | Director resigned |