- Company Overview for NOVAR (STELRAD) LIMITED (02226002)
- Filing history for NOVAR (STELRAD) LIMITED (02226002)
- People for NOVAR (STELRAD) LIMITED (02226002)
- More for NOVAR (STELRAD) LIMITED (02226002)
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) |
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15 Aug 1994 | 363x |
Return made up to 21/06/94; 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 21/06/94; full list of members |
17 Jun 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Jul 1993 | 363x |
Return made up to 21/06/93; full list of members
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|
Request DocumentReturn made up to 21/06/93; full list of members |
28 Apr 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
22 Jul 1992 | 363x |
Return made up to 28/06/92; full list of members
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|
Request DocumentReturn made up to 28/06/92; full list of members |
23 Apr 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
04 Sep 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
16 Jul 1991 | 363x |
Return made up to 28/06/91; full list of members
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|
Request DocumentReturn made up to 28/06/91; full list of members |
25 Jun 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
29 Apr 1991 | 287 |
Registered office changed on 29/04/91 from: apex plaza forbury road reading RG1 1AX
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Request DocumentRegistered office changed on 29/04/91 from: apex plaza forbury road reading RG1 1AX |
22 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Jan 1991 | CERTNM |
Company name changed caradon heating LIMITED\certificate issued on 01/01/91
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Request DocumentCompany name changed caradon heating LIMITED\certificate issued on 01/01/91 |
09 Nov 1990 | CERTNM |
Company name changed mb-caradon LIMITED\certificate issued on 12/11/90
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Request DocumentCompany name changed mb-caradon LIMITED\certificate issued on 12/11/90 |
13 Aug 1990 | AA |
Accounts made up to 31 December 1989
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|
Request DocumentAccounts made up to 31 December 1989 |
13 Aug 1990 | 363 |
Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members |
24 Jul 1990 | CERTNM |
Company name changed M.B. (holding company) LIMITED\certificate issued on 24/07/90
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Request DocumentCompany name changed M.B. (holding company) LIMITED\certificate issued on 24/07/90 |
26 Feb 1990 | AA |
Accounts made up to 31 March 1989
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|
Request DocumentAccounts made up to 31 March 1989 |
26 Feb 1990 | 363 |
Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members |
23 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Feb 1990 | 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 |
22 Feb 1990 | 287 |
Registered office changed on 22/02/90 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 22/02/90 from: fourth floor 9 cheapside london EC2V 6AD |
12 Apr 1988 | CERTNM |
Company name changed alnery no. 676 LIMITED\certificate issued on 13/04/88
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Request DocumentCompany name changed alnery no. 676 LIMITED\certificate issued on 13/04/88 |
01 Mar 1988 | NEWINC | Incorporation |