NOVARISING LIMITED

Company number 04227965

Date	Type	Description	View / Download
27 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
27 Nov 2002	288a	New secretary appointed	(2 pages)
16 Nov 2002	288b	Secretary resigned	(1 page)
16 Nov 2002	288b	Director resigned	(1 page)
12 Aug 2002	363s	Return made up to 04/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2002	88(2)R	Ad 28/11/01--------- £ si 7999@1=7999 £ ic 1/8000	(2 pages)
08 Feb 2002	123	Nc inc already adjusted 26/11/01	(1 page)
08 Feb 2002	123	Nc inc already adjusted 26/11/01	(1 page)
08 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
08 Feb 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
08 Feb 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
08 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Feb 2002	122	Conve 26/11/01	(1 page)
01 Nov 2001	287	Registered office changed on 01/11/01 from: fairfax house fulwood place grays inn london WC1V 6UB	(1 page)
25 Jul 2001	225	Accounting reference date shortened from 30/06/02 to 31/05/02	(1 page)
25 Jul 2001	287	Registered office changed on 25/07/01 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
25 Jul 2001	288b	Secretary resigned	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jul 2001	CERTNM	Company name changed callfast LIMITED\certificate issued on 11/07/01	(2 pages)
10 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)