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N L C NOVA LIFT CO. LIMITED

Company number 03423173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2005 288a New director appointed
29 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
26 May 2005 88(2)R Ad 09/05/05--------- £ si 38@1=38 £ ic 278/316
16 May 2005 MEM/ARTS Memorandum and Articles of Association
16 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shares / file res 09/05/05
16 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2005 88(2)R Ad 01/02/05--------- £ si 78@1=78 £ ic 200/278
03 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Sep 2004 363s Return made up to 21/08/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
20 Aug 2003 363s Return made up to 21/08/03; full list of members
19 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Sep 2002 363s Return made up to 21/08/02; full list of members
02 May 2002 88(3) Particulars of contract relating to shares
27 Mar 2002 88(2)R Ad 21/03/02--------- £ si 198@1=198 £ ic 2/200
27 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 363s Return made up to 21/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
04 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
12 Jun 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
15 Aug 2000 363s Return made up to 21/08/00; full list of members
  • 363(287) ‐ Registered office changed on 15/08/00
03 Sep 1999 AA Accounts for a dormant company made up to 31 August 1999