- Company Overview for MICRO NAV (HOLDINGS) LIMITED (03016745)
- Filing history for MICRO NAV (HOLDINGS) LIMITED (03016745)
- People for MICRO NAV (HOLDINGS) LIMITED (03016745)
- Charges for MICRO NAV (HOLDINGS) LIMITED (03016745)
- More for MICRO NAV (HOLDINGS) LIMITED (03016745)
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) |
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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
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07 May 1996 | RESOLUTIONS |
Resolutions
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07 May 1996 | RESOLUTIONS |
Resolutions
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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
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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 |