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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)
08 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1994 287 Registered office changed on 16/02/94 from: 10 throgmorton avenue london EC2N 2DP
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Request DocumentRegistered office changed on 16/02/94 from: 10 throgmorton avenue london EC2N 2DP
31 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1994 395 Particulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
03 Dec 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
02 Dec 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
17 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Nov 1993 PROSP Listing of particulars
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1993 266(1) Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co.
12 Nov 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
12 Nov 1993 88(2)R Ad 01/11/93--------- £ si 99998@.5=49999 £ ic 2/50001
02 Nov 1993 CERT8 Certificate of authorisation to commence business and borrow
02 Nov 1993 117 Application to commence business
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Request DocumentApplication to commence business
08 Oct 1993 MISC Certificate of incorporation
08 Oct 1993 NEWINC Incorporation