- Company Overview for NOVA CARD SERVICES LIMITED (02623531)
- Filing history for NOVA CARD SERVICES LIMITED (02623531)
- People for NOVA CARD SERVICES LIMITED (02623531)
- More for NOVA CARD SERVICES LIMITED (02623531)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
03 Nov 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
17 Aug 1994 | 363s |
Return made up to 17/06/94; full list of members
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Request DocumentReturn made up to 17/06/94; full list of members |
17 Aug 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Apr 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
02 Nov 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
24 Aug 1993 | 363s |
Return made up to 17/06/93; change of members
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|
Request DocumentReturn made up to 17/06/93; change of members |
24 Aug 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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 |
22 Mar 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
23 Jun 1992 | 363b |
Return made up to 17/06/92; full list of members
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Request DocumentReturn made up to 17/06/92; full list of members |
27 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 May 1992 | 88(2)R |
Ad 22/04/92--------- £ si 100@1=100 £ ic 600/700
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Request DocumentAd 22/04/92--------- £ si 100@1=100 £ ic 600/700 |
15 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Apr 1992 | 88(2)R |
Ad 10/01/92--------- £ si 300@1=300 £ ic 300/600
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Request DocumentAd 10/01/92--------- £ si 300@1=300 £ ic 300/600 |
02 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Feb 1992 | 288 |
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 DocumentNew director appointed |
02 Feb 1992 | 288 |
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 DocumentNew director appointed |
02 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Feb 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
26 Nov 1991 | 88(2) |
Ad 15/08/91--------- £ si 298@1=298 £ ic 2/300
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Request DocumentAd 15/08/91--------- £ si 298@1=298 £ ic 2/300 |
04 Sep 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Aug 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Aug 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
29 Aug 1991 | 287 |
Registered office changed on 29/08/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 29/08/91 from: 2 baches st london N1 6UB |