- Company Overview for NOVAR EUROPE LIMITED (00557280)
- Filing history for NOVAR EUROPE LIMITED (00557280)
- People for NOVAR EUROPE LIMITED (00557280)
- More for NOVAR EUROPE LIMITED (00557280)
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) |
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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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Request DocumentNew director appointed |
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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Request DocumentNew director appointed |
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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Request DocumentDirector resigned |
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
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Request DocumentResolutions |
07 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Nov 1990 | 363 |
Return made up to 16/08/90; full list of members
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Request DocumentReturn made up to 16/08/90; full list of members |
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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Request DocumentFull accounts made up to 31 March 1989 |
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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Request DocumentFull accounts made up to 31 March 1988 |
05 Dec 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Sep 1988 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
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 |