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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)
11 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Jul 1991 288 New director appointed
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19 Jul 1991 363x Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
19 Jul 1991 288 New director appointed
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08 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 CERTNM Company name changed stelrad overseas LIMITED\certificate issued on 05/07/91
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Request DocumentCompany name changed stelrad overseas LIMITED\certificate issued on 05/07/91
04 Jul 1991 CERTNM Company name changed\certificate issued on 04/07/91
24 Jun 1991 288 Director resigned
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29 Apr 1991 287 Registered office changed on 29/04/91 from: apex plaza forbury road reading RG1 1AX
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Request DocumentRegistered office changed on 29/04/91 from: apex plaza forbury road reading RG1 1AX
16 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Dec 1990 288 New director appointed
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16 Nov 1990 363 Return made up to 16/08/90; full list of members
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09 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1990 287 Registered office changed on 27/06/90 from: newtown road, henley-on-thames oxon. RG9 1HG
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Request DocumentRegistered office changed on 27/06/90 from: newtown road, henley-on-thames oxon. RG9 1HG
30 Jan 1990 AA Full accounts made up to 31 March 1989
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14 Aug 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
01 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1989 AA Full accounts made up to 31 March 1988
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05 Dec 1988 288 New director appointed
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02 Sep 1988 SA Statement of affairs
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02 Sep 1988 PUC 3 Wd 30/08/88 ad 01/03/88--------- £ si 1000000@1=1000000 £ ic 100/1000100
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Request DocumentWd 30/08/88 ad 01/03/88--------- £ si 1000000@1=1000000 £ ic 100/1000100
04 Aug 1988 363 Return made up to 23/06/88; full list of members
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Request DocumentReturn made up to 23/06/88; full list of members