NOVEC COMPUTERS LIMITED

Company number 04056311

Date	Type	Description	View / Download
30 Oct 2002	363a	Return made up to 21/08/02; full list of members	(5 pages)
22 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
30 Nov 2001	288b	Secretary resigned	(1 page)
30 Nov 2001	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
17 Oct 2001	363s	Return made up to 21/08/01; full list of members	(7 pages)
17 Oct 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2000	288a	New secretary appointed	(2 pages)
20 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
19 Oct 2000	287	Registered office changed on 19/10/00 from: unit 2 ham farm church lane, oving chichester west sussex PO20 6BT	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 2000	88(2)	Ad 19/09/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
29 Sep 2000	288b	Secretary resigned	(1 page)
29 Sep 2000	287	Registered office changed on 29/09/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX	(1 page)
29 Sep 2000	288b	Director resigned	(1 page)
21 Aug 2000	NEWINC	Incorporation	(13 pages)