NOVAR FINANCE LIMITED

Company number 02948448

Date	Type	Description	View / Download
05 Jan 2000	122	£ ic 90000002/2 16/12/99 £ sr 9@10000000=90000000	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
16 Dec 1999	88(2)R	Ad 17/12/98--------- £ si 9@10000000	(2 pages)
16 Dec 1999	88(2)R	Ad 16/12/98--------- £ si 79@1	(2 pages)
16 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	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 Document
16 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
16 Dec 1999	123	£ nc 25000100/125000100 17/12/98	(1 page)
15 Dec 1999	225	Accounting reference date shortened from 31/12/99 to 15/12/99	(1 page)
10 Nov 1999	AUD	Auditor's resignation	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
29 Jul 1999	363s	Return made up to 14/07/99; full list of members	(6 pages)
14 Dec 1998	CERTNM	Company name changed town & county bearings LIMITED\certificate issued on 15/12/98	(2 pages)
20 Oct 1998	AA	Accounts made up to 31 December 1997	(5 pages)
27 Jul 1998	363a	Return made up to 14/07/98; full list of members	(15 pages)
15 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 1997	AA	Accounts made up to 31 December 1996	(5 pages)
09 Sep 1997	363a	Return made up to 14/06/97; full list of members	(15 pages)
04 Jul 1997	CERTNM	Company name changed caradon usa holdings LIMITED\certificate issued on 07/07/97	(2 pages)
19 Jul 1996	363a	Return made up to 14/07/96; full list of members	(6 pages)
19 Jul 1996	288	New director appointed