NOVATION INTERNATIONAL LIMITED

Company number 01945985

Date	Type	Description	View / Download
11 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
21 Jul 1992	AA	Full accounts made up to 31 January 1992 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
03 Jul 1992	287	Registered office changed on 03/07/92 from: cornwallis house, instone road,dartford, kent, DA1 2AG 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
24 Jun 1992	363s	Return made up to 28/05/92; no change of members 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
11 Oct 1991	395	Particulars of mortgage/charge 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
03 Sep 1991	AA	Full accounts made up to 31 January 1991 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
28 Aug 1991	287	Registered office changed on 28/08/91 from: north main street, carronshore, falkirk, stirlingshire FK2 8HT 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
28 Jun 1991	363b	Return made up to 28/05/91; full list of members 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
26 Apr 1991	403a	Declaration of satisfaction of mortgage/charge 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
03 Mar 1991	287	Registered office changed on 03/03/91 from: 5 maxwell road,, woodston,, peterborough,, cambridgeshire PE2 0JB 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
19 Feb 1991	403a	Declaration of satisfaction of mortgage/charge 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
10 Dec 1990	288	New secretary appointed;new director appointed 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
10 Dec 1990	288	New director appointed 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
10 Dec 1990	288	Secretary resigned;director resigned;new director appointed 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
10 Dec 1990	288	Director resigned;new director appointed 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
10 Dec 1990	287	Registered office changed on 10/12/90 from: 2 dove street, norwich, NR2 1DE 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
10 Dec 1990	225(1)	Accounting reference date extended from 31/12 to 31/01 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
16 Nov 1990	AUD	Auditor's resignation 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
17 Jul 1990	AA	Accounts for a small company made up to 31 December 1989 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
17 Jul 1990	363	Return made up to 28/05/90; full list of members 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
11 Aug 1989	AA	Accounts for a small company made up to 31 December 1988 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
11 Aug 1989	363	Return made up to 10/08/89; full list of members 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
15 Nov 1988	AA	Accounts for a small company made up to 31 December 1987 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
25 Oct 1988	363	Return made up to 27/05/88; full list of members 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
14 Oct 1987	AA	Accounts for a small company made up to 31 December 1986 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