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NOVANNA LIMITED

Company number 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)
09 Sep 1993 363s Return made up to 29/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/92; no change of members
15 Nov 1991 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1991
15 Nov 1991 363b Return made up to 29/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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