NOVATION INTERNATIONAL LIMITED

Company number 01945985

Date	Type	Description	View / Download
23 Jul 1999	287	Registered office changed on 23/07/99 from: c/o unico LIMITED, unit 1 marcus close, dee road tilehurst, reading berkshire RG30 4EA	(1 page)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New secretary appointed	(2 pages)
23 Jul 1999	288b	Secretary resigned	(1 page)
23 Jul 1999	288b	Director resigned	(1 page)
23 Jul 1999	288b	Director resigned	(1 page)
23 Jun 1999	363a	Return made up to 28/05/99; full list of members	(7 pages)
23 Jun 1999	325	Location of register of directors' interests	(1 page)
23 Jun 1999	353	Location of register of members	(1 page)
19 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
18 Apr 1999	288a	New secretary appointed	(2 pages)
18 Apr 1999	288b	Secretary resigned	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
18 Apr 1999	288a	New director appointed	(3 pages)
17 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Mar 1999	CERTNM	Company name changed still-room (environmental fragra nces) LIMITED(the)\certificate issued on 11/03/99	(2 pages)
15 Dec 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
01 Dec 1998	AA	Accounts for a dormant company made up to 31 January 1998	(6 pages)
09 Jun 1998	363a	Return made up to 28/05/98; full list of members	(8 pages)
29 May 1998	288c	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1997	AA	Accounts for a dormant company made up to 31 January 1997	(7 pages)
21 Jul 1997	363s	Return made up to 27/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
24 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Apr 1997	287	Registered office changed on 27/04/97 from: c/o unico LIMITED, unit 1 marcus close, dee road tilehurst, reading berkshire RG3 4EA	(1 page)
29 Nov 1996	AA	Accounts for a dormant company made up to 31 January 1996	(6 pages)