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NOVAR NA HOLDINGS LIMITED

Company number 02284944

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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)
27 Jul 1998 363a Return made up to 21/06/98; full list of members
26 Jun 1998 288a New director appointed
24 Apr 1998 288b Director resigned
26 Oct 1997 288a New director appointed
26 Oct 1997 288a New director appointed
25 Sep 1997 AA Full accounts made up to 31 December 1996
13 Jul 1997 363a Return made up to 21/06/97; full list of members
24 Oct 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
04 Oct 1995 AA Full accounts made up to 31 December 1994
31 Jul 1995 363x Return made up to 21/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 December 1993
15 Aug 1994 363x Return made up to 21/06/94; full list of members
17 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Oct 1993 123 £ nc 100/2000000 30/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/2000000 30/09/93
30 Sep 1993 CERTNM Company name changed mb finance LIMITED\certificate issued on 30/09/93
05 Jul 1993 363x Return made up to 21/06/93; full list of members
28 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
13 Aug 1992 363x Return made up to 28/06/92; full list of members
24 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
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 for a dormant company made up to 31 December 1991
04 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
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 for a dormant company made up to 31 December 1990
16 Jul 1991 363x Return made up to 28/06/91; full list of members
25 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed