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NOVATE GLOBAL MARKETS LIMITED

Company number 01934008

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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)
16 Apr 2004 288a New director appointed
01 Aug 2003 288a New director appointed
28 May 2003 288b Director resigned
30 Apr 2003 AA Full accounts made up to 31 December 2002
30 Apr 2003 363s Return made up to 08/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2003 288a New director appointed
27 Mar 2003 MEM/ARTS Memorandum and Articles of Association
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002 288a New director appointed
17 Oct 2002 288c Director's particulars changed
05 Jul 2002 288a New director appointed
05 Jul 2002 288a New director appointed
05 Jul 2002 288a New secretary appointed
05 Jul 2002 288b Secretary resigned
27 Jun 2002 288b Director resigned
27 Jun 2002 288b Director resigned
12 Apr 2002 363s Return made up to 08/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2002 AA Full accounts made up to 31 December 2001
05 Feb 2002 MEM/ARTS Memorandum and Articles of Association
05 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2002 288c Director's particulars changed
11 Sep 2001 288b Secretary resigned
11 Sep 2001 288a New secretary appointed
24 Jul 2001 288a New director appointed
12 Jul 2001 288b Director resigned