A NOVO TELECOMMUNICATIONS LIMITED

Company number 02953372

Date	Type	Description	View / Download
12 Feb 1999	AA	Full accounts made up to 31 December 1997	(19 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
16 Sep 1998	363a	Return made up to 22/07/98; no change of members	(4 pages)
16 Sep 1998	353	Location of register of members	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288a	New director appointed	(2 pages)
12 May 1998	395	Particulars of mortgage/charge	(7 pages)
07 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
31 Jul 1997	363a	Return made up to 22/07/97; no change of members	(5 pages)
23 Apr 1997	287	Registered office changed on 23/04/97 from: 75 bilton way enfield middlesex EN3 7EP	(1 page)
23 Apr 1997	288a	New secretary appointed	(2 pages)
23 Apr 1997	288b	Secretary resigned	(1 page)
13 Aug 1996	363s	Return made up to 22/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 May 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
27 Mar 1996	88(3)	Particulars of contract relating to shares	(3 pages)
27 Mar 1996	88(2)R	Ad 06/03/96--------- £ si 249000@1=249000 £ ic 1000/250000	(2 pages)
27 Mar 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
27 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)