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NOVO GAMING UK LIMITED

Company number 04024908

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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)
17 Jun 2005 363(287) Registered office changed on 17/06/05
17 Jun 2005 363(190) Location of debenture register address changed
17 Jun 2005 363(353) Location of register of members address changed
18 May 2005 AA Accounts for a medium company made up to 31 December 2004
04 May 2005 288b Secretary resigned
15 Feb 2005 287 Registered office changed on 15/02/05 from: tudor house coychurch road bridgend mid glamorgan CF35 5NS
15 Feb 2005 288a New secretary appointed
07 Jan 2005 288b Director resigned
19 Nov 2004 123 Nc inc already adjusted 29/10/04
19 Nov 2004 88(2)R Ad 29/10/04--------- £ si 95000@1=95000 £ ic 50000/145000
19 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 363s Return made up to 13/06/04; full list of members
17 Jun 2004 AA Accounts for a small company made up to 31 December 2003
24 Jun 2003 363s Return made up to 13/06/03; full list of members
24 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
25 Apr 2003 AA Accounts for a small company made up to 31 December 2002
13 Sep 2002 363s Return made up to 27/06/02; full list of members
11 Jul 2002 287 Registered office changed on 11/07/02 from: speechly bircham 2 st andrew street london EC4A 3LX
20 Feb 2002 88(2)R Ad 17/12/01--------- £ si 49999@1=49999 £ ic 1/50000
12 Feb 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Jan 2002 225 Accounting reference date shortened from 31/12/02 to 31/12/01
16 Jan 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £49999 17/12/01
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16 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities