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MICRO NAV (HOLDINGS) LIMITED

Company number 03016745

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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)
10 Aug 1999 288a New director appointed
03 Aug 1999 AA Full accounts made up to 30 September 1998
21 Feb 1999 363s Return made up to 30/01/99; no change of members
26 Jun 1998 287 Registered office changed on 26/06/98 from: 2 lions gate 33/39 high street fordingbridge hampshire SP6 1AX
29 Apr 1998 AA Accounts for a small company made up to 30 September 1997
18 Mar 1998 363s Return made up to 30/01/98; full list of members
19 Jun 1997 288a New secretary appointed
10 Jun 1997 AA Accounts for a small company made up to 30 September 1996
10 Jun 1997 288b Secretary resigned;director resigned
06 Mar 1997 363s Return made up to 30/01/97; no change of members
14 May 1996 AA Accounts for a small company made up to 30 September 1995
07 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 1996 363s Return made up to 30/01/96; full list of members
20 Oct 1995 224 Accounting reference date notified as 30/09
20 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Oct 1995 88(2) Ad 29/09/95--------- £ si 25000@1=25000 £ ic 100/25100
20 Oct 1995 123 £ nc 1000/26000 29/09/95
08 Aug 1995 88(3) Particulars of contract relating to shares
08 Aug 1995 88(2)O Ad 03/07/95--------- £ si 98@1
27 Jul 1995 88(2)P Ad 03/07/95--------- £ si 98@1=98 £ ic 2/100
18 Jul 1995 287 Registered office changed on 18/07/95 from: steynings house, chapel place fisherton street salisbury wiltshire SP2 7RJ
18 Jul 1995 288 New director appointed
18 Jul 1995 288 Director resigned;new director appointed