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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)
23 Mar 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
23 Mar 1990 288 New director appointed
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26 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Dec 1989 88(2)O Ad 02/06/89--------- £ si 20832@.2
14 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1989 88(2)C Wd 03/10/89 ad 02/06/89--------- £ si 20832@.2=4166 £ ic 150038/154204
31 Aug 1989 363 Return made up to 27/12/88; full list of members
09 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Jun 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
13 Jul 1988 SA Statement of affairs
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13 Jul 1988 PUC 3 Wd 20/06/88 ad 11/04/88--------- £ si 265192@.2=53038 £ ic 97000/150038
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 May 1988 CERTNM Company name changed digital publishing systems limit ed\certificate issued on 16/05/88
06 Jan 1988 363 Return made up to 12/11/87; full list of members
17 Nov 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
24 Apr 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
26 Mar 1987 363 Return made up to 21/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge