NAVA SC SECURITIES FINANCE LIMITED — Filings & Documents (87)
(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
2008-11-24 · Winding Up
(E)Liquidator's statement of account
2008-05-21 · Winding Up
(E)Liquidator's statement of account
2007-11-19 · Winding Up
(E)Liquidator's statement of account
2007-04-30 · Winding Up
(E)Liquidator's statement of account
2006-11-07 · 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
2004-11-10 · Winding Up
(E)Liquidator's statement of account
2004-05-20 · Winding Up
(E)Liquidator's statement of account
2003-12-03 · Winding Up
(E)Liquidator's statement of account
2003-05-26 · Winding Up
(E)Liquidator's statement of account
2002-11-14 · Winding Up
(E)Liquidator's statement of account
2002-05-16 · Winding Up
(E)Liquidator's statement of account
2001-11-16 · Winding Up
(E)Liquidator's statement of account
2001-05-21 · Winding Up
(E)Liquidator's statement of account
2000-11-30 · Winding Up
(E)Liquidator's statement of account
2000-06-12 · Winding Up
(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)Liquidator's statement of account
1999-12-09 · Winding Up
(E)Special resolution
1999-07-20 · Other
(E)Notice of resignation of liquidator(s)
1999-07-20 · Other
(E)Notice of appointment of liquidators
1999-07-20 · Other
(E)Declaration of solvency
1998-10-30 · Other
(E)Special resolution
1998-10-30 · Other
(E)Notice of appointment of liquidators
1998-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-22 · Share Related
(E)Ordinary resolution
1998-09-22 · Other
(E)FSC5 - Particulars of a contract relating to shares
1998-09-22 · Share Related
(E)FSC1 - Return of Allotments
1998-09-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-23 · 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)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(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
1997-06-02 · Annual Return
(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
1996-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-28 · Address Change
(E)Annual return
1996-05-24 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)Special resolution
1995-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Annual return
1994-08-18 · 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
1994-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(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)Special resolution for change of name
1992-06-30 · Other
Certificate of Incorporation on Change of Name
1992-06-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Annual return
1992-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-16 · Other
(E)Special resolution
1991-08-22 · Other
Certificate of Incorporation on Change of Name
1991-08-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-08-02 · Director/Secretary Change
(E)Ordinary resolution
1991-08-02 · Other
(E)Notice of registered office and any change thereof
1991-08-02 · Address Change
(E)FIB - Return of allotments
1991-08-02 · Other
Certificate of Incorporation on Change of Name
1991-06-25 · Name Change
(E)Memorandum & Articles of Association
1991-05-23 · Memorandum & Articles
(E)Statutory Declaration
1991-05-23 · Other
Certificate of Incorporation
1991-05-23 · Incorporation
(E)Special resolution
1991-04-25 · Other
(E)Special resolution
· Other
| 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 | 2008-11-24 | |
| (E)Liquidator's statement of account | Winding Up | 2008-05-21 | |
| (E)Liquidator's statement of account | Winding Up | 2007-11-19 | |
| (E)Liquidator's statement of account | Winding Up | 2007-04-30 | |
| (E)Liquidator's statement of account | Winding Up | 2006-11-07 | |
| (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 | 2004-11-10 | |
| (E)Liquidator's statement of account | Winding Up | 2004-05-20 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-03 | |
| (E)Liquidator's statement of account | Winding Up | 2003-05-26 | |
| (E)Liquidator's statement of account | Winding Up | 2002-11-14 | |
| (E)Liquidator's statement of account | Winding Up | 2002-05-16 | |
| (E)Liquidator's statement of account | Winding Up | 2001-11-16 | |
| (E)Liquidator's statement of account | Winding Up | 2001-05-21 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-30 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-12 | |
| (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)Liquidator's statement of account | Winding Up | 1999-12-09 | |
| (E)Special resolution | Other | 1999-07-20 | |
| (E)Notice of resignation of liquidator(s) | Other | 1999-07-20 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-20 | |
| (E)Declaration of solvency | Other | 1998-10-30 | |
| (E)Special resolution | Other | 1998-10-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-22 | |
| (E)Ordinary resolution | Other | 1998-09-22 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-22 | |
| (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 | 1998-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-23 | |
| (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)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (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 | Annual Return | 1997-06-02 | |
| (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 | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Special resolution | Other | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-15 | |
| (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 | 1994-08-18 | |
| (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 | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (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)Special resolution for change of name | Other | 1992-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (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 | 1992-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-16 | |
| (E)Special resolution | Other | 1991-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-02 | |
| (E)Ordinary resolution | Other | 1991-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-02 | |
| (E)FIB - Return of allotments | Other | 1991-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-23 | |
| (E)Statutory Declaration | Other | 1991-05-23 | |
| Certificate of Incorporation | Incorporation | 1991-05-23 | |
| (E)Special resolution | Other | 1991-04-25 | |
| (E)Special resolution | Other |
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