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NAVITAS LIFE SCIENCES LIMITED

Company number 02082996

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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)
10 May 1994 288 New director appointed
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10 May 1994 288 New director appointed
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18 Apr 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
19 Oct 1993 363s Return made up to 10/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 10/09/93; no change of members
10 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Apr 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
15 Jan 1993 MEM/ARTS Memorandum and Articles of Association
15 Jan 1993 88(2)R Ad 22/12/92--------- £ si 200000@.1=20000 £ ic 100/20100
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Request DocumentAd 22/12/92--------- £ si 200000@.1=20000 £ ic 100/20100
15 Jan 1993 123 Nc inc already adjusted 22/12/92
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Request DocumentNc inc already adjusted 22/12/92
15 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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15 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jan 1993 122 Div 22/12/92
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15 Jan 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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27 Oct 1992 363s Return made up to 10/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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06 Aug 1992 395 Particulars of mortgage/charge
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15 Apr 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
15 Apr 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
14 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Nov 1991 363b Return made up to 10/09/91; full list of members
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05 Jul 1991 363a Return made up to 10/09/90; no change of members
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21 Dec 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989