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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES13 ‐ Ordinary resolution
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/03/88 ad 22/02/88--------- premium £ si 20075@.25=5018