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NAVYOAK LIMITED

Company number 02121534

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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)
19 Apr 1994 AA Full accounts made up to 25 December 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 DocumentFull accounts made up to 25 December 1993
01 Nov 1993 AA Full accounts made up to 25 December 1992
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Request DocumentFull accounts made up to 25 December 1992
28 May 1993 363s Return made up to 26/04/93; full list of members
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Request DocumentReturn made up to 26/04/93; full list of members
04 Sep 1992 AA Full accounts made up to 25 December 1991
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Request DocumentFull accounts made up to 25 December 1991
13 May 1992 363s Return made up to 26/04/92; no change 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 26/04/92; no change of members
08 Jul 1991 AA Full accounts made up to 25 December 1990
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Request DocumentFull accounts made up to 25 December 1990
08 Jul 1991 363a Return made up to 09/04/91; no change of members
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Request DocumentReturn made up to 09/04/91; no change of members
30 May 1990 AA Full accounts made up to 25 December 1989
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Request DocumentFull accounts made up to 25 December 1989
30 May 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
20 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 25/12
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Request DocumentAccounting reference date shortened from 31/03 to 25/12
26 Jul 1989 288 Secretary resigned
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Request DocumentSecretary resigned
19 Jun 1989 AA Full accounts made up to 25 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 December 1988
19 Jun 1989 363 Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members
27 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
27 Jan 1989 363 Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members
29 Apr 1988 287 Registered office changed on 29/04/88 from: beaver house northern road sudbury suffolk
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Request DocumentRegistered office changed on 29/04/88 from: beaver house northern road sudbury suffolk
20 Jul 1987 MEM/ARTS Memorandum and Articles of Association
20 Jul 1987 287 Registered office changed on 20/07/87 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 20/07/87 from: 183-185 bermondsey street london SE1 3UW
20 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation