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NOVUS MONITORING LIMITED

Company number 03921215

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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)
22 May 2000 88(2)R Ad 07/04/00--------- £ si 320@1=320 £ ic 800/1120
08 May 2000 88(2)R Ad 04/04/00--------- £ si 798@1=798 £ ic 2/800
08 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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08 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 May 2000 123 £ nc 1000/1200 04/04/00
21 Apr 2000 288a New director appointed
31 Mar 2000 288a New secretary appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Mar 2000 CERTNM Company name changed baranport LIMITED\certificate issued on 06/03/00
28 Feb 2000 288b Director resigned
28 Feb 2000 288b Secretary resigned
28 Feb 2000 288a New secretary appointed
28 Feb 2000 288a New director appointed
28 Feb 2000 287 Registered office changed on 28/02/00 from: 6-8 underwood street london N1 7JQ
08 Feb 2000 NEWINC Incorporation