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NOVOMATIC UK LTD

Company number 02816362

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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)
31 Mar 1994 123 Nc inc already adjusted 18/03/94
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Request DocumentNc inc already adjusted 18/03/94
31 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jun 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 May 1993 287 Registered office changed on 24/05/93 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 24/05/93 from: 33 crwys road cardiff CF2 4YF
24 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1993 88(2)R Ad 10/05/93--------- £ si 68@1=68 £ ic 2/70
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Request DocumentAd 10/05/93--------- £ si 68@1=68 £ ic 2/70
10 May 1993 NEWINC Incorporation