NOVOMATIC UK LTD

Company number 02816362

Date	Type	Description	View / Download
17 Aug 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
14 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(2 pages)
15 Jul 2004	288c	Director's particulars changed	(1 page)
09 Oct 2003	363s	Return made up to 30/09/03; full list of members	(7 pages)
21 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
26 Jun 2003	288c	Director's particulars changed	(1 page)
14 May 2003	395	Particulars of mortgage/charge	(3 pages)
14 May 2003	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2003	AA	Full accounts made up to 30 September 2002	(18 pages)
03 Oct 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
11 Apr 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
09 Jan 2002	288b	Secretary resigned	(1 page)
09 Jan 2002	288a	New secretary appointed	(2 pages)
24 Dec 2001	AA	Full accounts made up to 30 September 2001	(17 pages)
17 Oct 2001	88(2)R	Ad 18/09/01--------- £ si 400000@1=400000 £ ic 100000/500000	(2 pages)
17 Oct 2001	123	Nc inc already adjusted 18/09/01	(1 page)
17 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Aug 2001	AA	Accounts for a medium company made up to 30 September 2000	(18 pages)
09 May 2001	363s	Return made up to 14/04/01; full list of members	(7 pages)
21 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2001	288a	New secretary appointed	(2 pages)
13 Oct 2000	287	Registered office changed on 13/10/00 from: north court david street bridgend industrial estate bridgend mid glamorgan CF31 3SA	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next