NOVYON UK (PRESTON) NOMINEES LIMITED

Company number 03038216

Date	Type	Description	View / Download
07 Sep 2009	288b	Appointment terminated secretary rachel feingold	(1 page)
07 Sep 2009	288b	Appointment terminated director jacob plitnick	(1 page)
17 Aug 2000	405(2)	Receiver ceasing to act	(1 page)
05 Aug 1997	363a	Return made up to 27/03/97; full list of members	(7 pages)
05 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	288b	Director resigned	(1 page)
13 May 1997	405(1)	Appointment of receiver/manager	(1 page)
11 Nov 1996	288a	New director appointed	(2 pages)
11 Nov 1996	288a	New secretary appointed	(2 pages)
06 Nov 1996	288b	Secretary resigned	(1 page)
06 Nov 1996	288b	Director resigned	(1 page)
08 Aug 1996	288	New director appointed	(3 pages)
18 Jun 1996	363x	Return made up to 27/03/96; full list of members	(9 pages)
10 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Nov 1995	88(2)R	Ad 12/09/95--------- £ si 2000000@1=2000000 £ ic 2/2000002	(2 pages)
10 Nov 1995	123	Nc inc already adjusted 12/09/95	(1 page)
10 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
10 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jul 1995	395	Particulars of mortgage/charge	(6 pages)
04 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
11 May 1995	224	Accounting reference date notified as 31/03	(1 page)
04 May 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Apr 1995	CERTNM	Company name changed guardville LIMITED\certificate issued on 27/04/95	(4 pages)
26 Apr 1995	288	New director appointed	(2 pages)
26 Apr 1995	288	New director appointed	(4 pages)

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