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NOVAR BUILDING PRODUCTS LIMITED

Company number 00835918

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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)
30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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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09 Jul 1991 AA Full accounts made up to 31 December 1990
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24 Jun 1991 288 Director resigned
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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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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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05 Jun 1990 288 Director resigned;new director appointed
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14 May 1990 288 New director appointed
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16 Mar 1990 288 New director appointed
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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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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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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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03 Nov 1988 MEM/ARTS Memorandum and Articles of Association
12 Oct 1988 288 New director appointed
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