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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)
08 Feb 2000 288b Director resigned
02 Feb 2000 288b Director resigned
02 Feb 2000 288c Director's particulars changed
02 Feb 2000 288c Director's particulars changed
02 Feb 2000 288b Director resigned
30 Dec 1999 88(2)R Ad 16/12/99--------- £ si 40440536@1=40440536 £ ic 1100605/41541141
30 Dec 1999 123 Nc inc already adjusted 16/12/99
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Sep 1999 AA Accounts made up to 31 December 1998
10 Aug 1999 AUD Auditor's resignation
29 Jul 1999 363s Return made up to 17/06/99; no change of members
28 Jul 1999 288b Director resigned
28 Jul 1999 288a New director appointed
29 Dec 1998 288a New director appointed
19 Nov 1998 288b Director resigned
29 Oct 1998 288b Director resigned
29 Oct 1998 288b Director resigned
14 Oct 1998 288a New director appointed
11 Sep 1998 288b Director resigned
08 Sep 1998 288c Director's particulars changed
28 Aug 1998 288b Director resigned
11 Aug 1998 288a New director appointed