NOVELLO PUBLISHING LIMITED

Company number 02779795

Date	Type	Description	View / Download
05 Jan 1998	288a	New director appointed	(3 pages)
07 Oct 1997	363s	Return made up to 05/09/97; no change of members	(4 pages)
29 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
28 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
13 Oct 1996	363s	Return made up to 05/09/96; full list of members 363(288) ‐ Director resigned	(6 pages)
23 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
04 Oct 1995	363s	Return made up to 05/09/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Sep 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
05 Oct 1994	363s	Return made up to 30/09/94; no change of members 363(288) ‐ Secretary's particulars changed 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
27 Sep 1994	AA	Full accounts made up to 31 December 1993 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
19 Jan 1994	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 Document
18 Jan 1994	363s	Return made up to 31/12/93; 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
03 Aug 1993	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
27 May 1993	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
05 May 1993	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
05 May 1993	288	Secretary resigned;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
05 May 1993	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
05 May 1993	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
05 May 1993	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
02 Apr 1993	288	Secretary resigned;new secretary appointed;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
31 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Mar 1993	CERTNM	Company name changed canarybest LIMITED\certificate issued on 26/03/93 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
25 Mar 1993	CERTNM	Company name changed\certificate issued on 25/03/93	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next