NOVEMBRE PROPERTIES LIMITED

Company number 03256637

Date	Type	Description	View / Download
18 Jan 1999	288b	Director resigned	(1 page)
06 Nov 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
20 Oct 1998	363s	Return made up to 30/09/98; no change of members	(5 pages)
28 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
28 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
20 Oct 1997	363s	Return made up to 30/09/97; full list of members	(7 pages)
20 Oct 1997	363(190)	Location of debenture register address changed 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
04 Sep 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
10 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
10 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
10 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
04 Mar 1997	MA	Memorandum and Articles of Association	(5 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Nov 1996	MA	Memorandum and Articles of Association	(11 pages)
11 Nov 1996	288b	Director resigned	(1 page)
11 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
11 Nov 1996	288a	New secretary appointed;new director appointed	(3 pages)
11 Nov 1996	288a	New director appointed	(3 pages)
11 Nov 1996	287	Registered office changed on 11/11/96 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
11 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Oct 1996	CERTNM	Company name changed whiterend LIMITED\certificate issued on 17/10/96	(2 pages)
30 Sep 1996	NEWINC	Incorporation	(16 pages)