Companies House does not verify the accuracy of the information filed

Advanced company search

NOVAE HOLDINGS LIMITED

Company number 02862216

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 75 pages (75 pages)
23 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights
23 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2006	CERTNM	Company name changed svb holdings PLC\certificate issued on 18/05/06	View PDF Company name changed svb holdings PLC\certificate issued on 18/05/06 - link opens in a new window - 2 pages (2 pages)
18 May 2006	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
18 May 2006	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 13 pages (13 pages)
18 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 95 pages (95 pages)
16 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme/rules/auditors 24/04/06
16 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 83 pages (83 pages)
20 Jul 2005	363a	Return made up to 01/06/05; bulk list available separately	View PDF Return made up to 01/06/05; bulk list available separately - link opens in a new window - 11 pages (11 pages)
13 Jul 2005	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
30 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
21 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 81 pages (81 pages)
09 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Apr 2005	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?