NOVA HOLDING LIMITED

Company number 04546565

Date	Type	Description	View / Download
23 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	288a	New secretary appointed	(2 pages)
09 Jul 2004	288a	New director appointed	(8 pages)
09 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	287	Registered office changed on 09/07/04 from: kenworthy house 83 bridge street manchester M3 2RF	(1 page)
14 Nov 2003	363a	Return made up to 26/09/03; full list of members	(5 pages)
23 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Jan 2003	88(2)R	Ad 26/09/02--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
20 Jan 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
30 Dec 2002	CERTNM	Company name changed polymus group LIMITED\certificate issued on 30/12/02	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	288b	Director resigned	(1 page)
25 Nov 2002	288a	New director appointed	(2 pages)
14 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	288a	New secretary appointed	(2 pages)
08 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	288b	Secretary resigned	(1 page)
08 Oct 2002	287	Registered office changed on 08/10/02 from: 189 reddish road stockport cheshire SK5 7HR	(1 page)
08 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2002	NEWINC	Incorporation	(13 pages)