NOVAR BUILDING PRODUCTS LIMITED

Company number 00835918

Date	Type	Description	View / Download
11 Oct 1988	88(2)	Wd 04/10/88 ad 02/09/88--------- £ si 13500000@1=13500000 £ ic 100/13500100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(6 pages)
08 Feb 1988	AA	Full accounts made up to 29 March 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1988	363	Return made up to 29/12/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1987	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1987	CERTNM	Company name changed caradon (uk) LIMITED\certificate issued on 22/07/87	(2 pages)
15 Jul 1987	403b	Declaration of mortgage charge released/ceased This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1987	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1987	287	Registered office changed on 14/02/87 from: 204 great portland st london W1N eat This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1987	GAZ(U)	Gazettable document This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1986	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1986	363	Return made up to 07/11/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1986	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1986	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1986	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document