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NOVAE HOLDINGS LIMITED

Company number 02862216

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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)
26 Nov 1999	123	£ nc 65000000/134000000 11/10/99	View PDF £ nc 65000000/134000000 11/10/99 - link opens in a new window - 1 page (1 page)
15 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 264 pages (264 pages)
14 Jul 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 56 pages (56 pages)
14 Jul 1999	225	Accounting reference date shortened from 30/06/99 to 31/12/98	View PDF Accounting reference date shortened from 30/06/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
01 Jul 1999	88(2)R	Ad 11/06/99--------- £ si 46868@.05=2343 £ ic 27494543/27496886	View PDF Ad 11/06/99--------- £ si 46868@.05=2343 £ ic 27494543/27496886 - link opens in a new window - 9 pages (9 pages)
03 Jun 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 89 pages (89 pages)
03 Jun 1999	88(2)P	Ad 20/07/98--------- £ si 34142755@.5	View PDF Ad 20/07/98--------- £ si 34142755@.5 - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
07 Jan 1999	88(2)R	Ad 27/11/98--------- £ si 17535@.5=8767 £ ic 27485776/27494543	View PDF Ad 27/11/98--------- £ si 17535@.5=8767 £ ic 27485776/27494543 - link opens in a new window - 2 pages (2 pages)
15 Dec 1998	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 53 pages (53 pages)
01 Dec 1998	363s	Return made up to 08/10/98; bulk list available separately	View PDF Return made up to 08/10/98; bulk list available separately - link opens in a new window - 9 pages (9 pages)
01 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 1998	88(2)R	Ad 11/11/98--------- £ si 35120@.5=17560 £ ic 27468216/27485776	View PDF Ad 11/11/98--------- £ si 35120@.5=17560 £ ic 27468216/27485776 - link opens in a new window - 8 pages (8 pages)
16 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
04 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
04 Nov 1998	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 - 6 pages (6 pages)
30 Oct 1998	CERTNM	Company name changed syndicate capital trust PLC\certificate issued on 30/10/98	View PDF Company name changed syndicate capital trust PLC\certificate issued on 30/10/98 - link opens in a new window - 3 pages (3 pages)
09 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	287	Registered office changed on 09/10/98 from: 114 middlesex street london E1 7HY	View PDF Registered office changed on 09/10/98 from: 114 middlesex street london E1 7HY - link opens in a new window - 1 page (1 page)
06 Oct 1998	88(2)	Ad 28/08/98-25/09/98 £ si 878715@.5=439357 £ ic 27028859/27468216	View PDF Ad 28/08/98-25/09/98 £ si 878715@.5=439357 £ ic 27028859/27468216 - link opens in a new window - 2 pages (2 pages)

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