NAVTECH (UK) LIMITED

Company number 02912143

Date	Type	Description	View / Download
25 Jul 1997	288c	Secretary's particulars changed	(1 page)
25 Jul 1997	287	Registered office changed on 25/07/97 from: c/o cedar house services LTD cedar house bonehurst road horley surrey RH6 8QU	(1 page)
02 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
20 Mar 1997	363s	Return made up to 24/03/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
31 Jul 1996	288	Director's particulars changed	(1 page)
28 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
21 Mar 1996	363s	Return made up to 24/03/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Apr 1995	363s	Return made up to 24/03/95; full list of members	(6 pages)
27 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
27 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
24 Feb 1995	CERTNM	Company name changed skyplan international (uk) limit ed\certificate issued on 27/02/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(66 pages)
15 Jun 1994	224	Accounting reference date notified as 31/12 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
18 Apr 1994	288	Secretary resigned;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
24 Mar 1994	NEWINC	Incorporation	(19 pages)

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