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NOVAR ED&S LIMITED

Company number 00189291

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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)
16 Oct 1991 AA Accounts made up to 31 December 1990
25 Jun 1991 363x Return made up to 17/06/91; change of members
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30 Apr 1991 288 Director's particulars changed
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05 Dec 1990 353 Location of register of members
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05 Dec 1990 325 Location of register of directors' interests
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05 Dec 1990 288 Secretary resigned;new secretary appointed
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31 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1990 288 New director appointed
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12 Oct 1990 288 Director resigned
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14 Sep 1990 AA Accounts made up to 31 December 1989
16 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1990 288 New director appointed
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06 Aug 1990 288 Director resigned
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02 Jul 1990 363 Return made up to 28/06/90; full list of members
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11 Apr 1990 288 New director appointed
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04 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Dec 1989 88(2)R Ad 11/12/89--------- £ si 200000@1=200000 £ ic 773/200773
31 Aug 1989 395 Particulars of mortgage/charge
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23 May 1989 288 New director appointed
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22 May 1989 288 Director resigned
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Request DocumentDirector resigned
11 May 1989 AA Accounts made up to 31 December 1988
11 May 1989 363 Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members