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NAVEQUIP LIMITED

Company number 03660009

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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)
03 Aug 2004 244 Delivery ext'd 3 mth 30/11/03
09 Dec 2003 363s Return made up to 02/11/03; full list of members
  • 363(287) ‐ Registered office changed on 09/12/03
10 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
15 Jan 2003 287 Registered office changed on 15/01/03 from: 247 grays inn road london WC1X 8QZ
17 Dec 2002 363s Return made up to 02/11/02; full list of members
30 Jul 2002 AA Total exemption small company accounts made up to 30 November 2001
30 May 2002 363s Return made up to 02/11/01; full list of members; amend
28 Nov 2001 363s Return made up to 02/11/01; full list of members
18 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
28 Nov 2000 363s Return made up to 02/11/00; full list of members
28 Jun 2000 AA Full accounts made up to 30 November 1999
15 May 2000 287 Registered office changed on 15/05/00 from: third floor 45/47 cornhill london EC3V 3PD
15 May 2000 288a New director appointed
15 May 2000 288a New secretary appointed
15 May 2000 288b Secretary resigned
15 May 2000 288b Secretary resigned
15 May 2000 288b Director resigned
15 May 2000 288b Director resigned
08 Dec 1999 363s Return made up to 02/11/99; full list of members
04 Jan 1999 MEM/ARTS Memorandum and Articles of Association
20 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1998 288a New director appointed
25 Nov 1998 88(2)R Ad 02/11/98--------- £ si 998@1=998 £ ic 2/1000
19 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Nov 1998 288a New secretary appointed