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NOVAE SYNDICATES LIMITED

Company number 02082070

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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)
20 Oct 1993 CERTNM Company name changed spreckley villers hunt & co. Lim ited\certificate issued on 21/10/93
19 May 1993 288 New director appointed
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03 Feb 1993 288 Director's particulars changed
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03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
19 Nov 1992 363s Return made up to 19/10/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/10/92; full list of members
13 Oct 1992 288 New director appointed
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01 Sep 1992 395 Particulars of mortgage/charge
16 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
16 Jan 1992 363b Return made up to 19/10/91; change of members
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17 Apr 1991 288 Director resigned
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26 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
26 Mar 1991 363a Return made up to 18/10/90; full list of members
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10 Oct 1990 288 Director resigned
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25 Jul 1990 288 New director appointed
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23 Jul 1990 88(2)R Ad 12/07/90--------- £ si 25000@1=25000 £ ic 100000/125000
11 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1990 88(2) Ad 29/12/89--------- £ si 25000@1=25000 £ ic 75000/100000
06 Dec 1989 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
27 Nov 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
27 Nov 1989 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
23 Oct 1989 88(2)R Wd 16/10/89 ad 11/10/89--------- £ si 25000@1=25000 £ ic 50000/75000
23 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted