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NAVALMAR (UK) LIMITED

Company number 02537210

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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)
27 Feb 1991 287 Registered office changed on 27/02/91 from: fourth floor sweden house 14 trinity square london EC3N 4AA
05 Dec 1990 224 Accounting reference date notified as 31/12
25 Oct 1990 288 Director resigned;new director appointed
25 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1990 MEM/ARTS Memorandum and Articles of Association
19 Oct 1990 CERTNM Company name changed prizelong LIMITED\certificate issued on 22/10/90
15 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1990 287 Registered office changed on 15/10/90 from: 2 baches street london N1 6UB
05 Sep 1990 NEWINC Incorporation