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NAVISITE EUROPE LIMITED

Company number 02329182

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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 Nov 1991 287 Registered office changed on 19/11/91 from: 405 london road croydon surrey CR0 3PE
03 Apr 1991 88(2)R Ad 25/02/91--------- £ si 473@1=473 £ ic 700/1173
11 Mar 1991 123 Nc inc already adjusted 25/02/91
11 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 1991 395 Particulars of mortgage/charge
14 Feb 1991 363a Return made up to 16/12/90; full list of members
26 Jul 1990 363 Return made up to 16/12/89; full list of members
06 Jun 1990 287 Registered office changed on 06/06/90 from: milestone royal parade chiselhurst kent BR7 6NW
03 Apr 1990 288 Director resigned;new director appointed
20 Mar 1990 88(2)R Ad 16/12/88--------- £ si 98@1=98 £ ic 602/700
20 Mar 1990 88(2)R Ad 09/03/90--------- £ si 600@1=600 £ ic 2/602
20 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1990 123 £ nc 100/1000 09/03/90
20 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned
20 Mar 1990 287 Registered office changed on 20/03/90 from: 123 stephendale road london SW6 2PS
20 Mar 1990 RESOLUTIONS Resolutions
  • RES ‐
06 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1988 NEWINC Incorporation