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NOVAR LIMITED

Company number 02262172

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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 May 2000 288a New director appointed
06 Apr 2000 88(2)R Ad 27/03/00--------- £ si 1240@.2777=344 £ ic 1733931/1734275
27 Mar 2000 288b Director resigned
07 Mar 2000 88(2)R Ad 28/02/00--------- £ si 321@.277=88 £ ic 1733843/1733931
24 Feb 2000 88(2)R Ad 11/02/00--------- £ si 2054@.27777=570 £ ic 1733273/1733843
02 Feb 2000 288b Director resigned
26 Jan 2000 88(2)R Ad 14/01/00--------- £ si 1838@.277=509 £ ic 1732764/1733273
14 Dec 1999 353a Location of register of members (non legible)
20 Oct 1999 88(2)R Ad 15/10/99--------- £ si 2925@.277=810 £ ic 1731954/1732764
23 Sep 1999 88(2)R Ad 17/09/99--------- £ si 6742@.277=1867 £ ic 1730087/1731954
14 Sep 1999 88(2)R Ad 03/09/99--------- £ si 14698@.277=4071 £ ic 1726016/1730087
02 Sep 1999 88(2)R Ad 27/08/99--------- £ si 9277@.277=2569 £ ic 1723447/1726016
05 Aug 1999 288a New director appointed
29 Jul 1999 88(2)R Ad 01/07/99--------- £ si 20853@.277=5776 £ ic 1717671/1723447
14 Jul 1999 88(2)R Ad 05/06/99--------- £ si 2230@.277=617 £ ic 1717054/1717671
01 Jul 1999 363s Return made up to 04/06/99; bulk list available separately
01 Jul 1999 288c Director's particulars changed
20 Jun 1999 122 £ ic 1901154/1717054 15/06/99 £ sr 184100@1=184100
04 Jun 1999 AA Full group accounts made up to 31 December 1998
27 May 1999 AUD Auditor's resignation
27 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 May 1999 AUD Auditor's resignation
27 May 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
27 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
27 May 1999 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