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NOVAR ELECTRICAL HOLDINGS LIMITED

Company number 00866782

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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)
06 Mar 1992 363x Return made up to 28/02/92; full list of members
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21 Oct 1991 AA Full accounts made up to 31 December 1990
02 Oct 1991 288 Director resigned
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04 Sep 1991 288 Director resigned
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30 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Aug 1991 288 Director's particulars changed
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10 Apr 1991 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
10 Apr 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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10 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1991 MAR Re-registration of Memorandum and Articles
09 Apr 1991 53 Application for reregistration from PLC to private
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08 Mar 1991 363x Return made up to 28/02/91; change of members
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20 Nov 1990 287 Registered office changed on 20/11/90 from: 279/281 fore street edmonton london N9 0PD
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Request DocumentRegistered office changed on 20/11/90 from: 279/281 fore street edmonton london N9 0PD
20 Nov 1990 288 New secretary appointed
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20 Nov 1990 288 Secretary resigned
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30 Oct 1990 288 New director appointed
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27 Sep 1990 288 New director appointed
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21 Sep 1990 288 Director resigned
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10 Jul 1990 AA Full accounts made up to 31 December 1989
27 Apr 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
14 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Dec 1989 88(2)R Ad 23/11/89--------- £ si 2857143@.25
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17 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed