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NOVA CAPITAL MANAGEMENT LIMITED

Company number 02137771

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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)
04 Mar 1989 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 DocumentNew director appointed
04 Mar 1989 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 DocumentNew director appointed
24 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1988 CERTNM Company name changed assetreverse LIMITED\certificate issued on 16/11/88
11 Nov 1988 AA Accounts for a dormant 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 DocumentAccounts for a dormant company made up to 31 December 1987
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Nov 1988 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
23 Sep 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Sep 1988 CERTNM Company name changed folkard & hayward holdings limit ed\certificate issued on 20/09/88
04 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1988 CERTNM Company name changed assetreverse LIMITED\certificate issued on 22/06/88
13 Jun 1988 PUC 5 Wd 29/04/88 pd 10/03/88--------- £ si 2@1
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Request DocumentWd 29/04/88 pd 10/03/88--------- £ si 2@1
06 May 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Mar 1988 287 Registered office changed on 17/03/88 from: park house, 13 airlie gardens, london, W8 7AL
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Request DocumentRegistered office changed on 17/03/88 from: park house, 13 airlie gardens, london, W8 7AL
17 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1988 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 DocumentDirector resigned;new director appointed
06 Nov 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
06 Nov 1987 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 DocumentDirector resigned;new director appointed
06 Nov 1987 287 Registered office changed on 06/11/87 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 06/11/87 from: 2 baches street, london, N1 6UB
04 Jun 1987 NEWINC Incorporation