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NOVUS FINANCE LTD

Company number 06537417

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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)
11 Aug 2010 TM01 Termination of appointment of Simon Winfield as a director
07 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
06 Apr 2010 TM01 Termination of appointment of Mark Neal as a director
30 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 AD02 Register inspection address has been changed
22 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 18/03/09; full list of members
19 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
07 Jul 2008 88(2) Ad 20/05/08\gbp si 9@1=9\gbp ic 2200005/2200014\
07 Jul 2008 88(2) Ad 20/05/08\gbp si 5@1=5\gbp ic 2200000/2200005\
23 Apr 2008 88(2) Ad 04/04/08\gbp si 2199999@1=2199999\gbp ic 1/2200000\
23 Apr 2008 123 Nc inc already adjusted 04/04/08
23 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2008 288a Director appointed simon jon winfield
23 Apr 2008 288a Director appointed mark richardson neal
18 Apr 2008 288a Director appointed financiere de siam sas
18 Apr 2008 287 Registered office changed on 18/04/2008 from po box 3 marsh works dewsbury road cleckheaton west yorkshire BD19 5BT
09 Apr 2008 288a Director and secretary appointed jean francois mallinjoud
09 Apr 2008 288a Director appointed remi toledano
07 Apr 2008 288b Appointment terminated director instant companies LIMITED
07 Apr 2008 288b Appointment terminated secretary swift incorporations LIMITED
18 Mar 2008 NEWINC Incorporation