NAVEO COMMERCE (UK) LIMITED

Company number 02686385

Date	Type	Description	View / Download
03 Aug 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
03 Aug 1993	123	£ nc 100/2000000 28/07/93	(1 page)
03 Jun 1993	288	Director resigned	(7 pages)
03 Jun 1993	288	Director resigned 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
01 Jun 1993	288	New director appointed 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
04 May 1993	225(1)	Accounting reference date extended from 30/04 to 31/07	(1 page)
17 Feb 1993	363b	Return made up to 11/02/93; 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 Document
10 Jan 1993	288	New director appointed 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
10 Jan 1993	288	Director's particulars changed 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
12 May 1992	288	Secretary resigned;director resigned;new director appointed 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
12 May 1992	288	New secretary appointed;director resigned;new director appointed 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
12 May 1992	288	Secretary resigned;new secretary appointed 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
12 May 1992	287	Registered office changed on 12/05/92 from: 71 princess street manchester M2 4HL	(6 pages)
12 May 1992	224	Accounting reference date notified as 30/04	(1 page)
22 Apr 1992	CERTNM	Company name changed slatershelfco 237 LIMITED\certificate issued on 23/04/92 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 Apr 1992	CERTNM	Company name changed\certificate issued on 22/04/92	(2 pages)
11 Feb 1992	NEWINC	Incorporation	(17 pages)