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NOVUS BARS LIMITED

Company number 02682696

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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)
10 May 2000 363s Return made up to 17/04/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
10 May 1999 363s Return made up to 17/04/99; full list of members
27 Oct 1998 AA Full accounts made up to 31 December 1997
22 Oct 1998 288b Director resigned
10 Sep 1998 288b Director resigned
11 Jul 1998 395 Particulars of mortgage/charge
10 Jul 1998 403a Declaration of satisfaction of mortgage/charge
10 Jul 1998 403a Declaration of satisfaction of mortgage/charge
14 May 1998 363s Return made up to 17/04/98; no change of members
08 Oct 1997 AA Full accounts made up to 31 December 1996
08 Oct 1997 288a New director appointed
03 Oct 1997 288b Director resigned
03 Oct 1997 288b Director resigned
23 May 1997 363s Return made up to 17/04/97; full list of members
23 May 1997 288a New director appointed
23 May 1997 288a New secretary appointed;new director appointed
04 Mar 1997 288a New director appointed
10 Sep 1996 AUD Auditor's resignation
25 Jun 1996 AA Full accounts made up to 31 December 1995
16 May 1996 363s Return made up to 17/04/96; no change of members
  • 363(287) ‐ Registered office changed on 16/05/96
01 Dec 1995 395 Particulars of mortgage/charge
01 Dec 1995 395 Particulars of mortgage/charge
01 Dec 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
01 Dec 1995 155(6)a Declaration of assistance for shares acquisition