NOVALAL HELLAS LIMITED

Company number 02678468

Date	Type	Description	View / Download
20 Mar 1995	363b	Return made up to 17/01/95; no change of members	(4 pages)
15 Apr 1994	363a	Return made up to 17/01/94; 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 Document
31 Mar 1994	288	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 Document
31 Mar 1994	288	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 Document
31 Mar 1994	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 Document
15 Oct 1993	244	Delivery ext'd 3 mth 30/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1993	363b	Return made up to 17/01/93; 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 Document
06 Jan 1993	88(2)R	Ad 30/11/92--------- £ si 5000@1=5000 £ ic 5002/10002	(2 pages)
06 Jan 1993	88(2)R	Ad 30/11/92--------- £ si 5000@1=5000 £ ic 2/5002
23 Dec 1992	288	New secretary 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 Document
17 Dec 1992	288	Secretary resigned;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 Document
30 Sep 1992	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1992	288	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 Document
12 Mar 1992	288	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 Document
20 Feb 1992	MA	Memorandum and Articles of Association	(8 pages)
18 Feb 1992	288	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 Document
18 Feb 1992	288	Secretary resigned;new secretary appointed;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 Document
18 Feb 1992	287	Registered office changed on 18/02/92 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1992	123	Nc inc already adjusted 28/01/92	(1 page)
15 Feb 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1992	CERTNM	Company name changed schemedemo LIMITED\certificate issued on 17/02/92	(2 pages)
17 Jan 1992	NEWINC	Incorporation	(9 pages)