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NARVIC PROPERTIES LIMITED

Company number 02219631

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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)
22 Aug 2002 395 Particulars of mortgage/charge
06 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
17 Apr 2002 88(2)R Ad 06/03/02--------- £ si 2@1=2 £ ic 1000/1002
17 Apr 2002 123 £ nc 1002/1004 06/03/02
18 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
29 Aug 2000 AA Accounts for a small company made up to 31 October 1999
20 Jul 2000 363s Return made up to 20/06/00; full list of members
14 Mar 2000 395 Particulars of mortgage/charge
01 Sep 1999 AA Accounts for a small company made up to 31 October 1998
06 Jul 1999 363s Return made up to 20/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 395 Particulars of mortgage/charge
14 Jan 1999 395 Particulars of mortgage/charge
19 Oct 1998 363s Return made up to 20/06/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
04 Sep 1998 AA Accounts for a small company made up to 31 October 1997
24 Dec 1997 395 Particulars of mortgage/charge
13 Dec 1997 395 Particulars of mortgage/charge
09 Oct 1997 403a Declaration of satisfaction of mortgage/charge
02 Sep 1997 AA Accounts for a small company made up to 31 October 1996
02 Aug 1997 395 Particulars of mortgage/charge
03 Jul 1997 363s Return made up to 20/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jul 1996 363s Return made up to 20/06/96; no change of members
12 Mar 1996 AA Accounts for a small company made up to 31 October 1995