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NOVAR (STELRAD) LIMITED

Company number 02226002

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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)
26 Feb 2001 CERTNM Company name changed cps disposal (no.7) LIMITED\certificate issued on 26/02/01
03 Jan 2001 287 Registered office changed on 03/01/01 from: caradon house 24, queens road weybridge surrey. KT13 9UX.
05 Dec 2000 CERTNM Company name changed stelrad LIMITED\certificate issued on 06/12/00
31 Oct 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 363a Return made up to 21/06/00; full list of members
10 Nov 1999 AUD Auditor's resignation
20 Oct 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 363a Return made up to 21/06/99; full list of members
01 Oct 1998 AA Full accounts made up to 31 December 1997
06 Aug 1998 AUD Auditor's resignation
27 Jul 1998 363a Return made up to 21/06/98; 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 DocumentReturn made up to 21/06/98; full list of members
25 Sep 1997 AA Full accounts made up to 31 December 1996
21 Jul 1997 363a Return made up to 21/06/97; full list of members
27 Sep 1996 AA Full accounts made up to 31 December 1995
07 Jul 1996 363a Return made up to 21/06/96; full list of members
28 Feb 1996 288 New secretary appointed
28 Feb 1996 288 Secretary resigned;director resigned;new director appointed
28 Feb 1996 288 Director resigned;new director appointed
19 Feb 1996 88(2)R Ad 27/11/95--------- £ si 100972027@1=100972027 £ ic 2/100972029
19 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1996 123 £ nc 100/102000000 27/11/95
31 Jul 1995 363x Return made up to 21/06/95; full list of members
16 May 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Accounts made up to 31 December 1993
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 made up to 31 December 1993