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NAVYBLUE NEW MEDIA LIMITED

Company number SC188518

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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)
05 Jul 2001 288a New director appointed
02 Apr 2001 CERTNM Company name changed nb.com LIMITED\certificate issued on 02/04/01
05 Feb 2001 288b Secretary resigned
05 Feb 2001 288a New secretary appointed
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
21 Aug 2000 363s Return made up to 14/08/00; full list of members
21 Aug 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Sep 1999 410(Scot) Partic of mort/charge *
19 Aug 1999 363s Return made up to 14/08/99; full list of members
19 Aug 1999 363(288) Secretary resigned
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Request DocumentSecretary resigned
06 Jan 1999 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
06 Jan 1999 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
06 Jan 1999 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
06 Jan 1999 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
06 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 1998 288b Director resigned
07 Dec 1998 287 Registered office changed on 07/12/98 from: 12 st catherine street cupar fife KY15 4HN
27 Nov 1998 CERTNM Company name changed pm 204 LIMITED\certificate issued on 30/11/98
24 Nov 1998 288a New director appointed
24 Nov 1998 288a New secretary appointed
24 Nov 1998 288a New director appointed
24 Nov 1998 288a New director appointed
24 Nov 1998 225 Accounting reference date extended from 31/08/99 to 31/12/99
14 Aug 1998 NEWINC Incorporation