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NOVAR EUROPE LIMITED

Company number 00557280

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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)
21 Jan 1997 288a New director appointed
03 Oct 1996 AA Full accounts made up to 31 December 1995
07 Jul 1996 363a Return made up to 21/06/96; full list of members
15 Feb 1996 288 Director resigned
07 Dec 1995 288 Director resigned
16 Oct 1995 288 New director appointed
16 Oct 1995 288 New director appointed
04 Oct 1995 AA Full accounts made up to 31 December 1994
31 Jul 1995 363x Return made up to 21/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Aug 1994 363x Return made up to 21/06/94; full list of members
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Request DocumentReturn made up to 21/06/94; full list of members
29 Jul 1994 288 Secretary's particulars changed
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17 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 363x Return made up to 21/06/93; full list of members
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Request DocumentReturn made up to 21/06/93; full list of members
16 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jul 1992 363x Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
24 Jan 1992 88(2)R Ad 17/01/92--------- £ si 7500000@1=7500000 £ ic 1000100/8500100
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Request DocumentAd 17/01/92--------- £ si 7500000@1=7500000 £ ic 1000100/8500100
24 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1992 123 £ nc 1001000/8500100 17/01/92
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Request Document£ nc 1001000/8500100 17/01/92