NEWNOVA LTD

Company number 04185171

Date	Type	Description	View / Download
10 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
10 Apr 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 Document
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Apr 2002	88(2)R	Ad 01/03/02--------- £ si 46737@.1=4673 £ ic 172580/177253	(2 pages)
23 Oct 2001	88(2)R	Ad 15/10/01--------- £ si 1000000@.1=100000 £ ic 72580/172580	(2 pages)
23 Oct 2001	88(2)R	Ad 16/07/01--------- £ si 100000@.1=10000 £ ic 62580/72580	(2 pages)
08 Oct 2001	287	Registered office changed on 08/10/01 from: 21 conway drive ashford middlesex TW15 1RQ	(1 page)
06 Jul 2001	122	Recon 27/04/01	(1 page)
06 Jul 2001	123	Nc inc already adjusted 27/04/01	(1 page)
19 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	88(2)R	Ad 24/05/01--------- £ si 625786@.1=62578 £ ic 2/62580	(2 pages)
24 May 2001	88(2)R	Ad 26/04/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 May 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
15 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
15 May 2001	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 Document
15 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	287	Registered office changed on 12/04/01 from: 16 park view winchmore hill london N21 1QX	(1 page)
05 Apr 2001	288b	Secretary resigned	(1 page)
05 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	287	Registered office changed on 04/04/01 from: 39A leicester road salford M7 4AS	(1 page)
22 Mar 2001	NEWINC	Incorporation	(12 pages)

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