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NOVCOM LIMITED

Company number 04077980

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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)
02 Jul 2001 288b Director resigned
02 Jul 2001 88(2)R Ad 06/02/01--------- £ si 49@1=49 £ ic 1/50
02 Jul 2001 288a New director appointed
27 Jun 2001 288b Director resigned
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288a New secretary appointed;new director appointed
27 Jun 2001 288a New director appointed
12 Apr 2001 225 Accounting reference date shortened from 30/09/01 to 31/03/01
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
08 Feb 2001 122 £ nc 1000/100 02/02/01
08 Feb 2001 287 Registered office changed on 08/02/01 from: 1 mitchell lane bristol BS1 6BU
02 Feb 2001 CERTNM Company name changed investpeak LIMITED\certificate issued on 02/02/01
26 Sep 2000 NEWINC Incorporation