NAVA SC SECURITIES HOLDINGS LIMITED — Filings & Documents (165)
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(E)Return of final meeting
2009-03-24 · Other
(E)Final statement of accounts
2009-03-24 · Other
(E)Liquidator's statement of account
2009-03-24 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-24 · Other
(E)Liquidator's statement of account
2008-10-28 · Winding Up
(E)Liquidator's statement of account
2008-05-21 · Winding Up
(E)Liquidator's statement of account
2007-11-08 · Winding Up
(E)Liquidator's statement of account
2007-05-07 · Winding Up
(E)Liquidator's statement of account
2006-10-27 · Winding Up
(E)Liquidator's statement of account
2006-05-10 · Winding Up
(E)Liquidator's statement of account
2005-11-03 · Winding Up
(E)Liquidator's statement of account
2005-05-19 · Winding Up
(E)Liquidator's statement of account
2004-11-15 · Winding Up
(E)Liquidator's statement of account
2004-05-12 · Winding Up
(E)Declaration of solvency
2003-05-02 · Other
(E)Special resolution
2003-05-02 · Other
(E)Notice of appointment of liquidators
2003-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FSC1 - Return of Allotments
2002-12-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-03 · Share Related
(E)Ordinary resolution
2002-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-04 · Other
(E)Resignation letter from directors or secretaries
2000-01-04 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)Amended document
1999-07-23 · Other
(E)FR2 - Notification of Location of Registers
1999-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-23 · Other
(E)Resignation letter from directors or secretaries
1998-07-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-13 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-26 · Other
(E)Resignation letter from directors or secretaries
1998-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-10 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-02 · Director/Secretary Change
(E)Special resolution
1996-10-04 · Other
(E)Special resolution for change of name
1996-09-19 · Other
Certificate of Incorporation on Change of Name
1996-09-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Annual return
1996-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Annual return
1995-07-14 · Annual Return
(E)Consent letter for appointment of director
1995-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-05 · Other
(E)Amended document
1995-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Annual return
1994-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)Annual return
1993-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)Special resolution
1992-06-30 · Other
Certificate of Incorporation on Change of Name
1992-06-30 · Name Change
(E)Annual return
1992-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Annual return
1991-05-11 · Annual Return
(E)Special resolution
1990-11-26 · Other
(E)Return filed under s.64A
1990-11-26 · Other
(E)Return filed under s.64A
1990-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-26 · Other
(E)Ordinary and special resolution
1990-10-19 · Other
(E)Return filed under s.64A
1990-10-19 · Other
(E)Ordinary resolution
1990-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-31 · Other
(E)FIB - Return of allotments
1990-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-03-24 | |
| (E)Final statement of accounts | Other | 2009-03-24 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-24 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-28 | |
| (E)Liquidator's statement of account | Winding Up | 2008-05-21 | |
| (E)Liquidator's statement of account | Winding Up | 2007-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 2006-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 2006-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2005-11-03 | |
| (E)Liquidator's statement of account | Winding Up | 2005-05-19 | |
| (E)Liquidator's statement of account | Winding Up | 2004-11-15 | |
| (E)Liquidator's statement of account | Winding Up | 2004-05-12 | |
| (E)Declaration of solvency | Other | 2003-05-02 | |
| (E)Special resolution | Other | 2003-05-02 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-03 | |
| (E)Ordinary resolution | Other | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)Amended document | Other | 1999-07-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-02 | |
| (E)Special resolution | Other | 1996-10-04 | |
| (E)Special resolution for change of name | Other | 1996-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Consent letter for appointment of director | Other | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-05 | |
| (E)Amended document | Other | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)Special resolution | Other | 1992-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-30 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-05-11 | |
| (E)Special resolution | Other | 1990-11-26 | |
| (E)Return filed under s.64A | Other | 1990-11-26 | |
| (E)Return filed under s.64A | Other | 1990-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-26 | |
| (E)Ordinary and special resolution | Other | 1990-10-19 | |
| (E)Return filed under s.64A | Other | 1990-10-19 | |
| (E)Ordinary resolution | Other | 1990-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-31 | |
| (E)FIB - Return of allotments | Other | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-18 |
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