Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NOVAR LIMITED

Company number 02262172

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2001 88(2)R Ad 23/03/01--------- £ si 94685@.2779=26312 £ ic 11268400/11294712
08 Mar 2001 88(2)R Ad 26/02/01--------- £ si 2598@203.2=527913 £ si 1535@196=300860 £ si 8766@151.6=1328925 £ si 54084@108.8=5884339 £ si 14344@99.2=1422924 £ ic 1803437/11268400
07 Feb 2001 88(2)R Ad 29/01/01--------- £ si 24771@.2779=6883 £ ic 1796554/1803437
01 Feb 2001 88(2)R Ad 26/01/01--------- £ si 63216@.2779=17567 £ ic 1778987/1796554
23 Jan 2001 MEM/ARTS Memorandum and Articles of Association
18 Jan 2001 88(2)R Ad 11/01/01--------- £ si 22002@.2779=6114 £ ic 1772873/1778987
12 Jan 2001 88(2)R Ad 22/12/00--------- £ si 79031@.2779=21962 £ ic 1750911/1772873
03 Jan 2001 287 Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX
29 Dec 2000 CERTNM Company name changed caradon PLC\certificate issued on 29/12/00
18 Dec 2000 88(2)R Ad 27/11/00--------- £ si 22902@.2779=6364 £ ic 1744547/1750911
14 Nov 2000 88(2)R Ad 23/10/00--------- £ si 4675@.2777=1298 £ ic 1743249/1744547
12 Sep 2000 88(2)R Ad 07/09/00--------- £ si 7346@.2777=2039 £ ic 1741210/1743249
05 Sep 2000 88(2)R Ad 10/08/00--------- £ si 10058@.2777=2793 £ ic 1738417/1741210
28 Jul 2000 363s Return made up to 04/06/00; bulk list available separately
25 Jul 2000 88(2)R Ad 11/07/00--------- £ si 828@.2777=229 £ ic 1738188/1738417
24 Jul 2000 88(2)R Ad 17/07/00--------- £ si 10902@.2777=3027 £ ic 1735161/1738188
13 Jul 2000 288c Director's particulars changed
26 Jun 2000 88(2)R Ad 19/06/00--------- £ si 3194@.2777=886 £ ic 1734275/1735161
21 Jun 2000 288a New director appointed
21 Jun 2000 288a New director appointed
16 Jun 2000 AA Full group accounts made up to 31 December 1999
30 May 2000 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
30 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares