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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 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Aug 1998	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
05 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
05 Aug 1998	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)
05 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
05 Aug 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Aug 1998	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 - 2 pages (2 pages)
05 Aug 1998	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 - 2 pages (2 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	123	£ nc 40000000/65000000 20/07/98	View PDF £ nc 40000000/65000000 20/07/98 - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1998	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 4 pages (4 pages)
02 Jul 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 157 pages (157 pages)
16 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Nov 1997	88(2)R	Ad 07/11/97--------- £ si 14870@.5=7435 £ ic 27021424/27028859	View PDF Ad 07/11/97--------- £ si 14870@.5=7435 £ ic 27021424/27028859 - link opens in a new window - 7 pages (7 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Nov 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 - 2 pages (2 pages)
27 Oct 1997	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 41 pages (41 pages)
27 Oct 1997	363s	Return made up to 08/10/97; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/10/97; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 14 pages (14 pages)
26 Mar 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 - 14 pages (14 pages)
28 Oct 1996	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 28 pages (28 pages)

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