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NOVAE CAPITAL 1 LIMITED

Company number 02794968

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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)
18 Jul 2002 288c Director's particulars changed
16 Apr 2002 395 Particulars of mortgage/charge
04 Mar 2002 363a Return made up to 24/02/02; no change of members
29 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2002 288a New director appointed
03 Jan 2002 288b Director resigned
19 Sep 2001 288b Director resigned
02 Aug 2001 AA Full accounts made up to 31 December 2000
16 Mar 2001 363a Return made up to 24/02/01; full list of members
12 Feb 2001 AUD Auditor's resignation
22 Sep 2000 395 Particulars of mortgage/charge
07 Sep 2000 AA Full group accounts made up to 31 December 1999
28 Jun 2000 353 Location of register of members
28 Apr 2000 395 Particulars of mortgage/charge
28 Apr 2000 395 Particulars of mortgage/charge
28 Apr 2000 287 Registered office changed on 28/04/00 from: st helens one undershaft london EC3A 8LY
21 Apr 2000 MEM/ARTS Memorandum and Articles of Association
21 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Apr 2000 288b Director resigned
21 Apr 2000 288a New director appointed
23 Mar 2000 363a Return made up to 24/02/00; bulk list available separately
23 Mar 2000 353 Location of register of members
15 Mar 2000 288c Director's particulars changed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed