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NOVUS CONCEPTS LIMITED

Company number 04660260

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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)
14 Dec 2006 MA Memorandum and Articles of Association
14 Dec 2006 123 Nc inc already adjusted 17/11/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006 88(2)R Ad 09/03/06--------- £ si 100000@.01=1000 £ ic 2912/3912
07 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
19 Apr 2006 88(2)R Ad 27/07/05--------- £ si 13351@.01
19 Apr 2006 88(2)R Ad 24/03/05--------- £ si 8364@.01
30 Mar 2006 363a Return made up to 10/02/06; full list of members
30 Mar 2006 288c Director's particulars changed
30 Mar 2006 288c Director's particulars changed
30 Mar 2006 288c Director's particulars changed
12 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
26 Jul 2005 88(2)R Ad 24/03/05--------- £ si 4500@.01=45 £ ic 2529/2574
26 Jul 2005 88(2)R Ad 24/03/05--------- £ si 18340@.01=183 £ ic 2346/2529
26 Jul 2005 88(2)R Ad 03/12/04--------- £ si 17999@.01
26 Jul 2005 88(2)R Ad 20/07/04--------- £ si 18465@.01
26 Jul 2005 288a New director appointed
29 Apr 2005 363a Return made up to 10/02/05; full list of members
09 Feb 2005 288a New director appointed
09 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
31 Oct 2004 88(2)R Ad 01/03/04--------- £ si 2212@.01=22 £ ic 2324/2346
31 Oct 2004 88(2)R Ad 01/03/04--------- £ si 10215@.01=102 £ ic 2222/2324
31 Oct 2004 122 Conve 01/03/04
06 Jul 2004 88(2)R Ad 06/04/04--------- £ si 24632@.01=246 £ ic 1976/2222