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NOVOE LTD

Company number 05554442

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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)
03 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 288a New director appointed
28 Nov 2005 88(2)R Ad 23/09/05--------- £ si 900@1=900 £ ic 100/1000
28 Nov 2005 287 Registered office changed on 28/11/05 from: flat 5 34 lennox gardens london SW1X 0DH
28 Nov 2005 288a New secretary appointed;new director appointed
14 Sep 2005 287 Registered office changed on 14/09/05 from: 11 church road great bookham surrey KT23 3PB
14 Sep 2005 288b Director resigned
14 Sep 2005 288b Secretary resigned
05 Sep 2005 NEWINC Incorporation