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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)
28 Oct 1996	363s	Return made up to 08/10/96; bulk list available separately	View PDF Return made up to 08/10/96; bulk list available separately - link opens in a new window - 14 pages (14 pages)
23 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1996	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 - 4 pages (4 pages)
18 Oct 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 - 4 pages (4 pages)
18 Oct 1996	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 - 4 pages (4 pages)
17 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 1996	88(2)R	Ad 28/08/96--------- £ si 21607259@.5=10803629 £ ic 50206/10853835	View PDF Ad 28/08/96--------- £ si 21607259@.5=10803629 £ ic 50206/10853835 - link opens in a new window - 3 pages (3 pages)
20 Aug 1996	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 - 1 page (1 page)
23 Jul 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 42 pages (42 pages)
22 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 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 - 14 pages (14 pages)
24 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1995	88(2)R	Ad 07/11/95--------- £ si 410@.5=205 £ ic 50001/50206	View PDF Ad 07/11/95--------- £ si 410@.5=205 £ ic 50001/50206 - link opens in a new window - 2 pages (2 pages)
31 Oct 1995	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 26 pages (26 pages)
31 Oct 1995	363s	Return made up to 08/10/95; bulk list available separately	View PDF Return made up to 08/10/95; bulk list available separately - link opens in a new window - 18 pages (18 pages)
20 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 Mar 1995	AA	Interim accounts made up to 31 December 1994	View PDF Interim accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 46 pages (46 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 82 pages (82 pages)
23 Nov 1994	AA	Full group accounts made up to 30 June 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 DocumentFull group accounts made up to 30 June 1994
17 Nov 1994	363s	Return made up to 08/10/94; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/10/94; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)

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