NOVAR SYSTEMS LIMITED

Company number 00264047

Date	Type	Description	View / Download
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
17 Sep 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
19 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	AUD	Auditor's resignation	(1 page)
28 Jul 1999	288b	Director resigned	(1 page)
28 Jul 1999	288a	New director appointed	(2 pages)
15 Jul 1999	363a	Return made up to 15/05/99; full list of members	(8 pages)
15 Jan 1999	288b	Director resigned	(1 page)
06 Nov 1998	288b	Director resigned	(1 page)
29 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
11 Sep 1998	288b	Director resigned	(1 page)
11 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	AUD	Auditor's resignation	(1 page)
24 May 1998	363a	Return made up to 15/05/98; full list of members	(10 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
28 Oct 1997	288a	New director appointed	(2 pages)
12 Oct 1997	288b	Director resigned	(1 page)