NOVA INTEGRATED SECURITY SYSTEMS LIMITED

Company number 02331153

Date	Type	Description	View / Download
10 Jun 2002	363s	Return made up to 04/05/02; full list of members	(8 pages)
10 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
31 May 2001	363s	Return made up to 04/05/01; full list of members	(8 pages)
29 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
27 Jun 2000	363s	Return made up to 04/05/00; full list of members	(8 pages)
14 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
03 Feb 2000	169	£ ic 10075/7250 23/12/99 £ sr 2825@1=2825	(1 page)
19 Jan 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
19 Jan 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
19 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
23 Jun 1999	363s	Return made up to 04/05/99; full list of members	(6 pages)
04 Jun 1999	287	Registered office changed on 04/06/99 from: 21 york road northampton NN1 5QG	(1 page)
15 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
23 Nov 1998	288c	Director's particulars changed	(1 page)
23 Nov 1998	288c	Director's particulars changed	(1 page)
29 May 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
13 May 1998	363s	Return made up to 04/05/98; change of members	(6 pages)
12 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
16 May 1997	363s	Return made up to 04/05/97; no change of members	(4 pages)
16 May 1996	363s	Return made up to 04/05/96; full list of members	(6 pages)
30 Apr 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
21 Jun 1995	363a	Return made up to 04/05/95; change of members	(8 pages)
12 May 1995	AA	Accounts for a small company made up to 31 December 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)