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NAVIGA UK 1 LIMITED

Company number 01876409

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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)
17 Apr 1998 403a Declaration of satisfaction of mortgage/charge
15 Apr 1998 395 Particulars of mortgage/charge
06 Nov 1997 288a New director appointed
23 Oct 1997 288b Director resigned
22 Oct 1997 363s Return made up to 24/06/97; full list of members
10 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1997 AA Full group accounts made up to 31 December 1996
12 Nov 1996 288a New director appointed
12 Nov 1996 288a New secretary appointed
01 Nov 1996 88(2)R Ad 09/10/96--------- £ si 63750@.2=12750 £ ic 311408/324158
01 Nov 1996 88(2)R Ad 09/10/96--------- £ si 5000@.2=1000 £ ic 310408/311408
01 Nov 1996 287 Registered office changed on 01/11/96 from: acorn house great oaks basildon essex SS14 1AL
01 Nov 1996 288b Secretary resigned
01 Nov 1996 288b Director resigned
30 Jul 1996 363s Return made up to 24/06/96; change of members
20 Jun 1996 88(2)R Ad 15/02/96--------- £ si 10000@.2=2000 £ ic 308408/310408
07 May 1996 AA Full group accounts made up to 31 December 1995
31 Mar 1996 MEM/ARTS Memorandum and Articles of Association
28 Dec 1995 288 New director appointed
26 Jul 1995 363s Return made up to 24/06/95; full list of members
19 Jul 1995 288 New director appointed
04 May 1995 225(1) Accounting reference date extended from 30/06 to 31/12
04 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995