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NOVA GROUP LIMITED

Company number 01505265

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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)
14 Aug 1997 AA Full group accounts made up to 31 December 1996
10 Jan 1997 363s Return made up to 06/11/96; no change of members
20 Sep 1996 AA Full group accounts made up to 31 December 1995
18 Jan 1996 363s Return made up to 06/11/95; no change of members
02 Nov 1995 AA Full group accounts made up to 31 December 1994
17 Feb 1995 363s Return made up to 06/11/94; full list of members
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Request DocumentReturn made up to 06/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
24 Feb 1994 363s Return made up to 06/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 06/11/93; no change of members
27 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
14 Jan 1993 169 £ ic 175/165 20/11/92 £ sr 40@.25=10
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Request Document£ ic 175/165 20/11/92 £ sr 40@.25=10
11 Jan 1993 363b Return made up to 06/11/92; no change of members
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Request DocumentReturn made up to 06/11/92; no change of members
25 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
16 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1992 363b Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members
15 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Apr 1991 SA Statement of affairs
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Request DocumentStatement of affairs
15 Apr 1991 88(2)O Ad 17/12/90--------- £ si 300@.25
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Request DocumentAd 17/12/90--------- £ si 300@.25