- Company Overview for NOVANNA LIMITED (02417685)
- Filing history for NOVANNA LIMITED (02417685)
- People for NOVANNA LIMITED (02417685)
- Charges for NOVANNA LIMITED (02417685)
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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) |
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09 Sep 1993 | 363s |
Return made up to 29/08/93; full list of members
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Request DocumentReturn made up to 29/08/93; full list of members |
25 Sep 1992 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
25 Sep 1992 | 363s |
Return made up to 29/08/92; no change of members
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|
Request DocumentReturn made up to 29/08/92; no change of members |
15 Nov 1991 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
15 Nov 1991 | 363b |
Return made up to 29/08/91; no change of members
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Request DocumentReturn made up to 29/08/91; no change of members |
01 Jul 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
01 Jul 1991 | 363a |
Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members |
26 Oct 1989 | 88(2)R |
Wd 19/10/89 ad 02/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 19/10/89 ad 02/10/89--------- £ si 98@1=98 £ ic 2/100 |
19 Oct 1989 | 287 |
Registered office changed on 19/10/89 from: elm house 25 elm street ipswich suffolk IP1 2AD
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Request DocumentRegistered office changed on 19/10/89 from: elm house 25 elm street ipswich suffolk IP1 2AD |
19 Oct 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Oct 1989 | MA | Memorandum and Articles of Association | |
19 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Oct 1989 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
21 Sep 1989 | CERTNM |
Company name changed pretty 147 LIMITED\certificate issued on 22/09/89
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Request DocumentCompany name changed pretty 147 LIMITED\certificate issued on 22/09/89 |
29 Aug 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |