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RM NAVWARE LIMITED

Company number 02733282

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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)
21 Jul 1995 363s Return made up to 21/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1994 AA Accounts for a small company made up to 30 June 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 30 June 1994
13 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Jul 1994 363s Return made up to 21/07/94; no change of members
  • 363(287) ‐ Registered office changed on 18/07/94
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Request DocumentReturn made up to 21/07/94; no change of members
21 Apr 1994 AA Accounts for a small company made up to 30 June 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 30 June 1993
14 Oct 1993 363s Return made up to 21/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 21/07/93; full list of members
09 Nov 1992 88(2)R Ad 12/10/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/10/92--------- £ si 98@1=98 £ ic 2/100
09 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 287 Registered office changed on 09/11/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
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Request DocumentRegistered office changed on 09/11/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
22 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Oct 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Oct 1992 123 £ nc 100/1000 12/10/92
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Request Document£ nc 100/1000 12/10/92
08 Oct 1992 CERTNM Company name changed optal computing LIMITED\certificate issued on 08/10/92
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Request DocumentCompany name changed optal computing LIMITED\certificate issued on 08/10/92
21 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation