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NAVIGATOR SAFETY LIMITED

Company number 02382265

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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)
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 1996 363s Return made up to 10/05/96; full list of members
08 Jun 1995 AA Accounts for a small company made up to 31 January 1995
08 Jun 1995 363s Return made up to 10/05/95; no change of members
07 Oct 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
24 Jun 1994 363s Return made up to 10/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/05/94; no change of members
06 Oct 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
09 Jul 1993 363s Return made up to 10/05/93; full list of members
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Request DocumentReturn made up to 10/05/93; full list of members
21 Sep 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
01 Jul 1992 363s Return made up to 10/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/05/92; no change of members
29 Jan 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
13 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jun 1991 363b Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
13 Feb 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
13 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
01 Aug 1989 88(2)R Wd 25/07/89 ad 14/07/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 25/07/89 ad 14/07/89--------- £ si 98@1=98 £ ic 2/100
27 Jul 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
04 Jul 1989 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
16 Jun 1989 CERTNM Company name changed rapid 8233 LIMITED\certificate issued on 19/06/89
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Request DocumentCompany name changed rapid 8233 LIMITED\certificate issued on 19/06/89
12 Jun 1989 287 Registered office changed on 12/06/89 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 12/06/89 from: classic house 174/180 old street london EC1V 9BP
10 May 1989 NEWINC Incorporation
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Request DocumentIncorporation