- Company Overview for NOVAR ELECTRICAL HOLDINGS LIMITED (00866782)
- Filing history for NOVAR ELECTRICAL HOLDINGS LIMITED (00866782)
- People for NOVAR ELECTRICAL HOLDINGS LIMITED (00866782)
- More for NOVAR ELECTRICAL HOLDINGS LIMITED (00866782)
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) |
---|---|---|---|
24 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 May 1989 | 353a |
Location of register of members (non legible)
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|
Request DocumentLocation of register of members (non legible) |
23 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 May 1989 | AA | Full accounts made up to 31 December 1988 | |
12 May 1989 | 363 | Return made up to 04/04/89; full list of members | |
24 Oct 1988 | 88(2) |
Wd 13/10/88 ad 28/09/88--------- premium £ si 5000000@.25=1250000
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|
Request DocumentWd 13/10/88 ad 28/09/88--------- premium £ si 5000000@.25=1250000 |
21 Oct 1988 | 363 |
Return made up to 02/08/88; bulk list available separately
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Request DocumentReturn made up to 02/08/88; bulk list available separately |
18 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Oct 1988 | CERTNM |
Company name changed m k electric group public limite d company\certificate issued on 14/10/88
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Request DocumentCompany name changed m k electric group public limite d company\certificate issued on 14/10/88 |
13 Oct 1988 | CERTNM | Company name changed\certificate issued on 13/10/88 | |
05 Oct 1988 | PUC 2 |
Wd 29/09/88 ad 24/02/88--------- premium £ si 540@.25=135
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|
Request DocumentWd 29/09/88 ad 24/02/88--------- premium £ si 540@.25=135 |
28 Sep 1988 | MEM/ARTS | Memorandum and Articles of Association | |
20 Sep 1988 | AA | Accounts made up to 26 March 1988 | |
26 Jul 1988 | 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 |
22 Jun 1988 | PUC 2 |
Wd 12/05/88 ad 12/02/88--------- premium £ si 3000@.25=750
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|
Request DocumentWd 12/05/88 ad 12/02/88--------- premium £ si 3000@.25=750 |
22 Jun 1988 | PUC 2 |
Wd 12/05/88 ad 11/02/88--------- premium £ si 3000@.25=750
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|
Request DocumentWd 12/05/88 ad 11/02/88--------- premium £ si 3000@.25=750 |
22 Jun 1988 | PUC 2 |
Wd 12/05/88 ad 08/02/88--------- premium £ si 8033@.25=2008
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Request DocumentWd 12/05/88 ad 08/02/88--------- premium £ si 8033@.25=2008 |
22 Jun 1988 | PUC 2 |
Wd 12/05/88 ad 08/02/88--------- premium £ si 375467@.25=93866
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|
Request DocumentWd 12/05/88 ad 08/02/88--------- premium £ si 375467@.25=93866 |
22 Jun 1988 | PUC 2 |
Wd 12/05/88 ad 12/02/88--------- premium £ si 47000@.25=11750
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Request DocumentWd 12/05/88 ad 12/02/88--------- premium £ si 47000@.25=11750 |
22 Jun 1988 | PUC 2 |
Wd 12/05/88 ad 11/02/88--------- premium £ si 54000@.25=13500
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Request DocumentWd 12/05/88 ad 11/02/88--------- premium £ si 54000@.25=13500 |
22 Jun 1988 | PUC 2 |
Wd 12/05/88 ad 11/02/88--------- premium £ si 19000@.25=4750
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Request DocumentWd 12/05/88 ad 11/02/88--------- premium £ si 19000@.25=4750 |
22 Jun 1988 | PUC 2 |
Wd 12/05/88 ad 26/02/88--------- premium £ si 14300@.25=3575
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Request DocumentWd 12/05/88 ad 26/02/88--------- premium £ si 14300@.25=3575 |
22 Jun 1988 | PUC 2 |
Wd 12/05/88 ad 19/02/88--------- premium £ si 38000@.25=9500
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Request DocumentWd 12/05/88 ad 19/02/88--------- premium £ si 38000@.25=9500 |
20 Apr 1988 | PUC 2 |
Wd 15/03/88 ad 24/02/88--------- £ si 38751@1=38751
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Request DocumentWd 15/03/88 ad 24/02/88--------- £ si 38751@1=38751 |
20 Apr 1988 | PUC 2 |
Wd 15/03/88 ad 22/02/88--------- premium £ si 20075@.25=5018
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Request DocumentWd 15/03/88 ad 22/02/88--------- premium £ si 20075@.25=5018 |