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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)
25 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Oct 1997	88(2)R	Ad 27/08/97--------- £ si 632686@.25=158171 £ ic 21553450/21711621	View PDF Ad 27/08/97--------- £ si 632686@.25=158171 £ ic 21553450/21711621 - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1997	AA	Interim accounts made up to 30 June 1997	View PDF Interim accounts made up to 30 June 1997 - link opens in a new window - 7 pages (7 pages)
31 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 56 pages (56 pages)
07 Apr 1997	363a	Return made up to 24/02/97; bulk list available separately	View PDF Return made up to 24/02/97; bulk list available separately - link opens in a new window - 18 pages (18 pages)
07 Apr 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Feb 1997	AA	Interim accounts made up to 31 December 1996	View PDF Interim accounts made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
16 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Sep 1996	123	£ nc 30000000/46000000 27/08/96	View PDF £ nc 30000000/46000000 27/08/96 - link opens in a new window - 1 page (1 page)
07 Aug 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 78 pages (78 pages)
01 Aug 1996	AA	Interim accounts made up to 30 June 1996	View PDF Interim accounts made up to 30 June 1996 - link opens in a new window - 6 pages (6 pages)
26 May 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 63 pages (63 pages)
26 Mar 1996	363x	Return made up to 24/02/96; bulk list available separately	View PDF Return made up to 24/02/96; bulk list available separately - link opens in a new window - 18 pages (18 pages)
26 Mar 1996	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
25 Feb 1996	AA	Interim accounts made up to 31 December 1995	View PDF Interim accounts made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
01 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Sep 1995	AA	Interim accounts made up to 30 June 1995	View PDF Interim accounts made up to 30 June 1995 - link opens in a new window - 6 pages (6 pages)
30 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 55 pages (55 pages)
29 Mar 1995	363s	Return made up to 24/02/95; bulk list available separately	View PDF Return made up to 24/02/95; bulk list available separately - link opens in a new window - 28 pages (28 pages)
24 Feb 1995	AA	Interim accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentInterim accounts made up to 31 December 1994

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