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NOVCOM 24 LIMITED

Company number 03961877

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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)
05 Sep 2000 88(2)R Ad 02/08/00--------- £ si 8490@.1=849 £ ic 151/1000
05 Sep 2000 88(2)R Ad 02/08/00--------- £ si 1500@.1=150 £ ic 1/151
05 Sep 2000 288b Director resigned
05 Sep 2000 288a New director appointed
09 Aug 2000 MEM/ARTS Memorandum and Articles of Association
09 Aug 2000 122 S-div 02/08/00
09 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
09 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Jun 2000 288b Director resigned
02 Jun 2000 288b Secretary resigned
02 Jun 2000 287 Registered office changed on 02/06/00 from: first floor bouverie house 154 fleet street london EC4A 2JD
02 Jun 2000 288a New director appointed
02 Jun 2000 288a New secretary appointed;new director appointed
04 May 2000 CERTNM Company name changed pco 246 LIMITED\certificate issued on 04/05/00
31 Mar 2000 NEWINC Incorporation