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NOVAGRAND LIMITED

Company number 02577523

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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)
15 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Feb 1993 363s Return made up to 28/01/93; no change of members
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Request DocumentReturn made up to 28/01/93; no change of members
10 Nov 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
09 Apr 1992 88(2)R Ad 15/04/91--------- £ si 899@1
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Request DocumentAd 15/04/91--------- £ si 899@1
18 Feb 1992 363s Return made up to 28/01/92; full list of members
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Request DocumentReturn made up to 28/01/92; full list of members
02 May 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
01 May 1991 88(2) Ad 15/04/91--------- £ si 899@1=899 £ ic 2/901
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 15/04/91--------- £ si 899@1=899 £ ic 2/901
01 May 1991 287 Registered office changed on 01/05/91 from: st edward's house nursing home 380 aylestone road leicester LE2 8BL
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 01/05/91 from: st edward's house nursing home 380 aylestone road leicester LE2 8BL
01 May 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1991 123 Nc inc already adjusted 18/03/91
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Request DocumentNc inc already adjusted 18/03/91
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Apr 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Apr 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Apr 1991 287 Registered office changed on 22/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 22/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
28 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation