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NOVATEC LIMITED

Company number 03605049

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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)
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2007 363s Return made up to 31/03/07; full list of members
12 Jan 2007 288a New secretary appointed
12 Jan 2007 288b Director resigned
12 Jan 2007 288b Secretary resigned
23 Oct 2006 AA Accounts for a small company made up to 31 December 2005
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
18 Apr 2006 363s Return made up to 31/03/06; full list of members
24 Oct 2005 AA Accounts for a small company made up to 31 December 2004
10 Jun 2005 288c Director's particulars changed
20 Apr 2005 363s Return made up to 31/03/05; full list of members
19 Oct 2004 AA Accounts for a small company made up to 31 December 2003
17 Apr 2004 363s Return made up to 31/03/04; full list of members
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
18 Jun 2003 287 Registered office changed on 18/06/03 from: spain brothers & co 87 saint dunstans street canterbury kent CT2 8AE
18 Apr 2003 363s Return made up to 31/03/03; full list of members
02 Sep 2002 AA Accounts for a small company made up to 31 December 2001