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NAVITRON SYSTEMS LIMITED

Company number 02607869

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
01 Jun 1994 363s Return made up to 03/05/94; no change of members
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Request DocumentReturn made up to 03/05/94; no change of members
02 Sep 1993 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1993
27 May 1993 363s Return made up to 03/05/93; no change of members
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Request DocumentReturn made up to 03/05/93; no change of members
29 May 1992 363b Return made up to 03/05/92; full list 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 03/05/92; full list of members
01 Apr 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
09 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
24 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
24 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jul 1991 88(2)R Ad 28/06/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 28/06/91--------- £ si 9998@1=9998 £ ic 2/10000
12 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 1991 123 £ nc 100/10000 28/06/91
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Request Document£ nc 100/10000 28/06/91
12 Jul 1991 287 Registered office changed on 12/07/91 from: 16 landport terrace portsmouth hampshire PO1 2QT
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Request DocumentRegistered office changed on 12/07/91 from: 16 landport terrace portsmouth hampshire PO1 2QT
28 Jun 1991 CERTNM Company name changed glanco (28) LIMITED\certificate issued on 01/07/91
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Request DocumentCompany name changed glanco (28) LIMITED\certificate issued on 01/07/91
03 May 1991 NEWINC Incorporation
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Request DocumentIncorporation