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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)
06 Jul 2004 88(2)R Ad 06/04/04--------- £ si 24632@.01=246 £ ic 1730/1976
06 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
21 Apr 2004 122 Conve 28/02/03
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 22/08/03
05 Apr 2004 88(2)R Ad 22/08/03--------- £ si 6515@.01
05 Apr 2004 88(2)R Ad 26/08/03--------- £ si 9429@.01
08 Mar 2004 363a Return made up to 10/02/04; full list of members
05 Mar 2004 88(2)R Ad 26/08/03--------- £ si 9429@.01=94 £ ic 1636/1730
05 Mar 2004 88(2)R Ad 22/08/03--------- £ si 6515@.01=65 £ ic 1571/1636
05 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2003 122 S-div 03/06/03
19 Jun 2003 88(2)R Ad 03/06/03--------- £ si 57143@.01=571 £ ic 1000/1571
19 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 03/06/03
12 May 2003 288a New director appointed
01 Apr 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
01 Apr 2003 287 Registered office changed on 01/04/03 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX
01 Apr 2003 88(2)R Ad 13/03/03--------- £ si 999@1=999 £ ic 1/1000
01 Apr 2003 288b Secretary resigned