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NOVOMED LIMITED

Company number 04127424

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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 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Jan 2003 123 Nc inc already adjusted 20/09/02
14 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
Request DocumentResolutions
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003 363s Return made up to 13/12/02; full list of members
27 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
27 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2002 363s Return made up to 13/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 2002 88(2)R Ad 13/12/01--------- £ si 175@1=175 £ ic 825/1000
23 Mar 2001 88(2)R Ad 22/02/01--------- £ si 175@1=175 £ ic 650/825
23 Jan 2001 395 Particulars of mortgage/charge
23 Jan 2001 288a New director appointed
23 Jan 2001 88(2)R Ad 14/12/00--------- £ si 100@1=100 £ ic 550/650
13 Dec 2000 NEWINC Incorporation