- Company Overview for NOVAR BUILDING PRODUCTS LIMITED (00835918)
- Filing history for NOVAR BUILDING PRODUCTS LIMITED (00835918)
- People for NOVAR BUILDING PRODUCTS LIMITED (00835918)
- Charges for NOVAR BUILDING PRODUCTS LIMITED (00835918)
- More for NOVAR BUILDING PRODUCTS LIMITED (00835918)
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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30 Jul 1992 | RESOLUTIONS |
Resolutions
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30 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 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 |
16 Oct 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
16 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 |
09 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
24 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Apr 1991 | 287 |
Registered office changed on 28/04/91 from: caradon house 30 st johns rd woking surrey GU211SA
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Request DocumentRegistered office changed on 28/04/91 from: caradon house 30 st johns rd woking surrey GU211SA |
20 Dec 1990 | 363 |
Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members |
12 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
24 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jun 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jan 1990 | 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 |
09 Jan 1990 | AA | Full accounts made up to 2 April 1989 | |
09 Jan 1990 | 363 |
Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members |
10 Jul 1989 | 88(2)R |
Wd 04/07/89 ad 06/06/89--------- £ si 2314413@1=2314413 £ ic 13500100/15814513
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Request DocumentWd 04/07/89 ad 06/06/89--------- £ si 2314413@1=2314413 £ ic 13500100/15814513 |
13 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jan 1989 | AA |
Full accounts made up to 3 April 1988
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Request DocumentFull accounts made up to 3 April 1988 |
11 Jan 1989 | 363 |
Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members |
03 Nov 1988 | MEM/ARTS | Memorandum and Articles of Association | |
12 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |