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NOVELLA SATCOMS LIMITED

Company number 03475429

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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)
07 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2004 169 £ ic 835/785 16/03/04 £ sr 50@1=50
23 Dec 2003 363s Return made up to 03/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2003 AA Accounts for a small company made up to 31 December 2002
20 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2003 169 £ ic 885/835 19/12/02 £ sr 50@1=50
30 Dec 2002 363a Return made up to 03/12/02; full list of members
30 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 19/12/02
12 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Jan 2002 363s Return made up to 03/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
03 Jan 2001 363s Return made up to 03/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
03 Jan 2001 88(2)R Ad 28/02/00--------- £ si 135@1=135 £ ic 750/885
03 Jan 2001 88(2)R Ad 24/12/99--------- £ si 749@1=749 £ ic 1/750
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New secretary appointed;new director appointed
14 Feb 2000 288b Secretary resigned
14 Feb 2000 287 Registered office changed on 14/02/00 from: convention house saint marys street leeds west yorkshire LS9 7DP
20 Jan 2000 363s Return made up to 03/12/99; full list of members
  • 363(287) ‐ Registered office changed on 20/01/00
04 Oct 1999 AA Accounts for a small company made up to 31 December 1998
25 Sep 1999 395 Particulars of mortgage/charge
04 Jan 1999 363s Return made up to 03/12/98; full list of members
18 Dec 1997 288a New secretary appointed;new director appointed
18 Dec 1997 288a New director appointed