NAVEO COMMERCE (UK) LIMITED

Company number 02686385

Date	Type	Description	View / Download
10 Jun 2005	AA	Full accounts made up to 31 July 2004	(24 pages)
22 Feb 2005	363s	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 22/02/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
06 Mar 2004	AA	Full accounts made up to 31 July 2003	(23 pages)
18 Feb 2004	363s	Return made up to 11/02/04; full list of members	(8 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
19 Dec 2003	287	Registered office changed on 19/12/03 from: 1 crewe road manchester M23 9BE	(1 page)
31 May 2003	AA	Full accounts made up to 31 July 2002	(24 pages)
24 Feb 2003	363s	Return made up to 11/02/03; full list of members	(9 pages)
24 Feb 2003	288b	Director resigned	(1 page)
24 Apr 2002	CERTNM	Company name changed mancos computers LIMITED\certificate issued on 24/04/02	(2 pages)
22 Apr 2002	AA	Accounts for a medium company made up to 31 July 2001	(19 pages)
06 Mar 2002	363s	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
12 Oct 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	288a	New secretary appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288b	Director resigned	(1 page)
23 Feb 2001	288a	New director appointed	(2 pages)
22 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Feb 2001	88(3)	Particulars of contract relating to shares	(4 pages)
22 Feb 2001	88(2)R	Ad 14/02/01--------- £ si 39900000@.01=399000 £ ic 1000/400000	(2 pages)
22 Feb 2001	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document