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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)
08 May 2007 AA Full accounts made up to 31 December 2005
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 SA Statement of affairs
20 Dec 2006 88(2)R Ad 21/07/06--------- £ si 1916243600@.27777= 532274984 £ ic 145577831/677852815
20 Dec 2006 363a Return made up to 04/06/06; full list of members; amend
20 Dec 2006 123 Nc inc already adjusted 22/11/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2006 363a Return made up to 04/06/06; full list of members; amend
22 Aug 2006 123 Nc inc already adjusted 21/07/06
22 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2006 363a Return made up to 04/06/06; full list of members
19 Jul 2006 288b Secretary resigned
19 Jun 2006 288a New director appointed
07 Jun 2006 288b Director resigned
27 Apr 2006 288b Director resigned
03 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan repymnt rights wai 21/11/05
28 Dec 2005 155(6)b Declaration of assistance for shares acquisition
28 Dec 2005 155(6)b Declaration of assistance for shares acquisition
28 Dec 2005 155(6)b Declaration of assistance for shares acquisition
28 Dec 2005 155(6)b Declaration of assistance for shares acquisition
28 Dec 2005 155(6)b Declaration of assistance for shares acquisition
22 Dec 2005 155(6)a Declaration of assistance for shares acquisition
22 Dec 2005 155(6)b Declaration of assistance for shares acquisition