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NOVOTON LIMITED

Company number 02548910

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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)
24 Nov 1992 COCOMP Order of court to wind up
16 Nov 1992 287 Registered office changed on 16/11/92 from: suite 2 410-420 rayners lane pinner middx HA5 5DY
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 16/11/92 from: suite 2 410-420 rayners lane pinner middx HA5 5DY
11 Nov 1992 F14 Court order notice of winding up
09 Oct 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
09 Oct 1992 4.20 Statement of affairs
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Request DocumentStatement of affairs
08 Oct 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
06 Aug 1992 287 Registered office changed on 06/08/92 from: lawrence woolfson partnership third floor 139 harley street london W1N 1DJ
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Request DocumentRegistered office changed on 06/08/92 from: lawrence woolfson partnership third floor 139 harley street london W1N 1DJ
02 Apr 1992 363a Return made up to 15/10/91; full list of members
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Request DocumentReturn made up to 15/10/91; full list of members
31 Mar 1992 287 Registered office changed on 31/03/92 from: unit 3 trumpers way industrial estate hannell london W7 2QA
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Request DocumentRegistered office changed on 31/03/92 from: unit 3 trumpers way industrial estate hannell london W7 2QA
21 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1991 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
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jan 1991 287 Registered office changed on 17/01/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 17/01/91 from: classic house 174-180 old street london EC1V 9BP
16 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation