NOVOTECH SERVICES LIMITED

Company number 03275250

Date	Type	Description	View / Download
28 Nov 2001	363s	Return made up to 07/11/01; full list of members	(6 pages)
20 Feb 2001	363s	Return made up to 07/11/00; full list of members 363(287) ‐ Registered office changed on 20/02/01	(6 pages)
17 Jan 2001	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
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
28 Feb 2000	287	Registered office changed on 28/02/00 from: unit 3 goodsons mews wellington street thame oxfordshire OX9 3BX	(1 page)
12 Nov 1999	88(2)R	Ad 30/12/98--------- £ si 99@.1	(2 pages)
12 Nov 1999	122	Div 29/12/98	(1 page)
12 Nov 1999	363s	Return made up to 07/11/99; full list of members	(6 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
28 Jun 1999	287	Registered office changed on 28/06/99 from: cas house thames industrial estate marlow bucks SL7 1TB	(1 page)
15 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
15 Jan 1999	122	S-div 29/12/98	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
16 Nov 1998	363s	Return made up to 07/11/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
14 Jul 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
18 Nov 1997	363s	Return made up to 07/11/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Oct 1997	288b	Secretary resigned	(1 page)
22 Oct 1997	288a	New secretary appointed	(2 pages)
19 Sep 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
13 Nov 1996	288a	New director appointed	(2 pages)
13 Nov 1996	288a	New secretary appointed	(2 pages)
13 Nov 1996	287	Registered office changed on 13/11/96 from: 1ST floor crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
13 Nov 1996	288b	Secretary resigned	(1 page)
13 Nov 1996	288b	Director resigned	(1 page)