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NOVAR HOLDINGS LIMITED

Company number 01891545

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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)
08 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1988 288 New director appointed
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28 Jul 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
20 Jul 1988 PROSP Listing of particulars
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14 Jul 1988 PUC 3 Wd 06/06/88 ad 09/06/88--------- £ si 6720082@.05=336004
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Request DocumentWd 06/06/88 ad 09/06/88--------- £ si 6720082@.05=336004
14 Jul 1988 PUC 3 Wd 06/06/88 ad 09/06/88--------- £ si 317470@.05=15873
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Request DocumentWd 06/06/88 ad 09/06/88--------- £ si 317470@.05=15873
07 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1988 PUC(U) Return of allotments
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28 Jul 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members
15 Jul 1987 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
09 Jul 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Jul 1987 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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08 Jul 1987 AA Full group accounts made up to 29 March 1987
19 May 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
03 Apr 1987 288 New director appointed
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14 Feb 1987 287 Registered office changed on 14/02/87 from: 204 great portland street london W1N 6AT
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Request DocumentRegistered office changed on 14/02/87 from: 204 great portland street london W1N 6AT
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Dec 1986 288 Director resigned
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27 Nov 1986 395 Particulars of mortgage/charge
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18 Sep 1986 288 New director appointed
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06 Aug 1986 363 Return made up to 10/07/86; full list of members
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Request DocumentReturn made up to 10/07/86; full list of members
31 Jul 1986 AA Group of companies' accounts made up to 30 March 1986
17 Jul 1986 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions