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NOVUM STRUCTURES UK LIMITED

Company number 06133379

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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)
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 27 May 2009
  • GBP 1,474,900
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 January 2008
  • GBP 1,224,900
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 December 2009
  • GBP 1,100,000
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 27 May 2009
  • GBP 374,901
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 January 2008
  • GBP 124,901
10 Jul 2009 AA Accounts for a small company made up to 31 December 2008
07 Jul 2009 123 Nc inc already adjusted 27/05/09
07 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2009 123 Nc inc already adjusted 24/01/08
18 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2009 363a Return made up to 01/03/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 363a Return made up to 01/03/08; full list of members
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
08 Feb 2008 MEM/ARTS Memorandum and Articles of Association
05 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
30 Jan 2008 403a Declaration of satisfaction of mortgage/charge
22 Jan 2008 CERTNM Company name changed covertex management systems lim ited\certificate issued on 22/01/08
14 Aug 2007 395 Particulars of mortgage/charge
15 Jun 2007 395 Particulars of mortgage/charge
24 Mar 2007 288b Secretary resigned
24 Mar 2007 288b Director resigned
23 Mar 2007 288a New director appointed
23 Mar 2007 288a New secretary appointed