- Company Overview for NOVACEL U.K. LIMITED (02319803)
- Filing history for NOVACEL U.K. LIMITED (02319803)
- People for NOVACEL U.K. LIMITED (02319803)
- More for NOVACEL U.K. LIMITED (02319803)
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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02 Nov 1994 | AA | Full accounts made up to 31 December 1993 | |
21 Mar 1994 | 363s |
Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members |
01 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
21 May 1993 | 363s |
Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members |
05 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
26 May 1992 | 363s |
Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members |
26 Sep 1991 | 363a |
Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members |
24 Jun 1991 | 287 |
Registered office changed on 24/06/91 from: unit 22L park avenue estate sundon park road luton beds LU3 3AE
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Request DocumentRegistered office changed on 24/06/91 from: unit 22L park avenue estate sundon park road luton beds LU3 3AE |
19 Jun 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
19 Jun 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
11 May 1990 | 363 |
Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members |
29 Mar 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
07 Nov 1989 | MEM/ARTS | Memorandum and Articles of Association | |
07 Nov 1989 | 123 |
Nc inc already adjusted 11/01/89
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Request DocumentNc inc already adjusted 11/01/89 |
07 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Oct 1989 | 88(2)R |
Wd 16/10/89 ad 11/01/89--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 16/10/89 ad 11/01/89--------- £ si 24998@1=24998 £ ic 2/25000 |
28 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Feb 1989 | CERTNM | Company name changed multisent LIMITED\certificate issued on 16/02/89 | |
15 Feb 1989 | MEM/ARTS | Memorandum and Articles of Association | |
15 Feb 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
10 Feb 1989 | 123 |
£ nc 1000/25900
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Request Document£ nc 1000/25900 |
05 Feb 1989 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
05 Feb 1989 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |