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NOVAGRAAF LIMITED

Company number 02469103

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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)
01 Aug 1990 88(2)R Ad 23/07/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/07/90--------- £ si 98@1=98 £ ic 2/100
01 Aug 1990 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
02 Apr 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1990 CERTNM Company name changed rakebrand LIMITED\certificate issued on 30/03/90
28 Feb 1990 287 Registered office changed on 28/02/90 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/90 from: classic house 174-180 old street london EC1V 9BP
12 Feb 1990 NEWINC Incorporation