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NOVAPLEX LIMITED

Company number 05260921

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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)
16 Nov 2004 288a New director appointed
16 Nov 2004 288a New secretary appointed
16 Nov 2004 88(2)R Ad 15/10/04--------- £ si 300000@1=300000 £ ic 1/300001
04 Nov 2004 MA Memorandum and Articles of Association
03 Nov 2004 288b Secretary resigned
03 Nov 2004 288b Director resigned
28 Oct 2004 123 £ nc 1000/496001 21/10/04
28 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 287 Registered office changed on 28/10/04 from: 788-790 finchley road london NW11 7TJ
15 Oct 2004 NEWINC Incorporation