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NOVO OVERSEAS LIMITED

Company number 02893216

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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)
15 May 1995 88(2)O Ad 30/03/95--------- £ si 559345@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/95--------- £ si 559345@1
09 May 1995 SA Statement of affairs
09 May 1995 88(2)O Ad 28/02/95--------- £ si 433435@1
12 Apr 1995 88(2)P Ad 30/03/95--------- £ si 559345@1=559345 £ ic 433441/992786
12 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1995 123 £ nc 434435/993780 30/03/95
23 Mar 1995 88(2)P Ad 28/02/95--------- £ si 433435@1=433435 £ ic 6/433441
16 Mar 1995 123 Nc inc already adjusted 28/02/95
16 Mar 1995 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
16 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
16 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1995 363s Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Mar 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Feb 1994 88(2)R Ad 03/02/94--------- £ si 2@2=4 £ ic 2/6
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/02/94--------- £ si 2@2=4 £ ic 2/6
24 Feb 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Feb 1994 287 Registered office changed on 21/02/94 from: 43 lawrence road hove east sussex BN3 5QE
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Request DocumentRegistered office changed on 21/02/94 from: 43 lawrence road hove east sussex BN3 5QE
21 Feb 1994 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
21 Feb 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
31 Jan 1994 NEWINC Incorporation