A NOVO TELECOMMUNICATIONS LIMITED

Company number 02953372

Date	Type	Description	View / Download
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(21 pages)
07 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Mar 2003	363s	Return made up to 07/02/03; full list of members	(7 pages)
06 Mar 2003	288b	Director resigned	(1 page)
14 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2002	AUD	Auditor's resignation	(2 pages)
02 Sep 2002	AA	Full accounts made up to 30 September 2001	(22 pages)
02 Aug 2002	244	Delivery ext'd 3 mth 30/09/01	(2 pages)
04 Jul 2002	288a	New director appointed	(3 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	288b	Director resigned	(1 page)
26 Feb 2002	363s	Return made up to 07/02/02; full list of members	(7 pages)
20 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	CERTNM	Company name changed a novo teleplan communications l imited\certificate issued on 19/02/02	(2 pages)
20 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
30 Oct 2001	88(2)R	Ad 27/09/01--------- £ si 1028000@1=1028000 £ ic 250000/1278000	(2 pages)
23 Oct 2001	123	Nc inc already adjusted 27/09/01	(1 page)
23 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
23 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2001	CERTNM	Company name changed cerplex LIMITED\certificate issued on 09/05/01	(2 pages)
04 May 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
21 Feb 2001	363a	Return made up to 07/02/01; full list of members	(7 pages)
21 Feb 2001	353	Location of register of members	(1 page)