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HEATH NAVIGATION (UK) LTD

Company number 04331633

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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)
23 Dec 2002 363s Return made up to 29/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
27 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Amend articles 29/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Secretary resigned
29 Nov 2001 NEWINC Incorporation