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NOVUS HOLDINGS LIMITED

Company number 04962497

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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)
22 Oct 2004 MEM/ARTS Memorandum and Articles of Association
18 Oct 2004 88(2)R Ad 15/09/04--------- £ si 1006@1=1006 £ ic 1/1007
27 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 288a New director appointed
23 Feb 2004 288a New director appointed
09 Jan 2004 288a New secretary appointed
09 Jan 2004 288b Secretary resigned;director resigned
30 Dec 2003 CERTNM Company name changed novus sealing LIMITED\certificate issued on 30/12/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2003 288b Director resigned
08 Dec 2003 288b Secretary resigned
08 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
08 Dec 2003 288a New director appointed
08 Dec 2003 288a New secretary appointed;new director appointed
08 Dec 2003 288a New director appointed
13 Nov 2003 NEWINC Incorporation