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NOVOMEC CONTROLS LIMITED

Company number 00984118

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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)
03 Nov 1996 363s Return made up to 08/10/96; full list of members
16 Oct 1995 363s Return made up to 08/10/95; no change of members
10 Oct 1995 AA Accounts for a small company made up to 31 March 1995
15 Aug 1995 288 New director appointed
05 Jul 1995 395 Particulars of mortgage/charge
14 Oct 1994 363s Return made up to 08/10/94; no change of members
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Request DocumentReturn made up to 08/10/94; no change of members
30 Sep 1994 CERTNM Company name changed novomec LIMITED\certificate issued on 03/10/94
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Request DocumentCompany name changed novomec LIMITED\certificate issued on 03/10/94
14 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
24 Feb 1994 288 New director appointed
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19 Oct 1993 363s Return made up to 08/10/93; full list of members
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01 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Oct 1992 363s Return made up to 08/10/92; no change of members
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Request DocumentReturn made up to 08/10/92; no change of members
24 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Oct 1991 363b Return made up to 08/10/91; no change of members
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Request DocumentReturn made up to 08/10/91; no change of members
16 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Oct 1990 363 Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members
11 Oct 1990 288 New director appointed
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03 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
26 Sep 1990 288 Director resigned
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13 Oct 1989 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
31 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Nov 1988 363 Return made up to 01/10/88; full list of members
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Request DocumentReturn made up to 01/10/88; full list of members
10 Aug 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Feb 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
19 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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