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NOVA DIRECT MAIL LIMITED

Company number 04711348

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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)
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
17 May 2007 287 Registered office changed on 17/05/07 from: mount manor house 16 the mount guildford surrey GU2 4HS
17 May 2007 123 Nc inc already adjusted 14/03/07
08 May 2007 363a Return made up to 25/03/07; full list of members
26 Jul 2006 AA Accounts for a small company made up to 31 March 2006
28 Apr 2006 363a Return made up to 25/03/06; full list of members
15 Sep 2005 AA Accounts for a small company made up to 31 March 2005
11 Apr 2005 363a Return made up to 25/03/05; full list of members
19 Jan 2005 88(2)R Ad 31/03/03--------- £ si 98999@1
04 Jan 2005 AA Accounts for a small company made up to 31 March 2004
10 Jun 2004 363a Return made up to 25/03/04; full list of members
29 Jul 2003 88(2)R Ad 30/06/03--------- £ si 1000@1=1000 £ ic 1/1001
16 Jul 2003 395 Particulars of mortgage/charge
14 Jul 2003 123 Nc inc already adjusted 08/07/03
14 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2003 288b Secretary resigned
14 May 2003 288b Director resigned
14 May 2003 288a New director appointed
08 May 2003 288a New secretary appointed
06 May 2003 CERTNM Company name changed techbox computing LIMITED\certificate issued on 06/05/03
13 Apr 2003 287 Registered office changed on 13/04/03 from: 788-790 finchley road london NW11 7TJ
25 Mar 2003 NEWINC Incorporation