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NOVATECH HOLDINGS LIMITED

Company number 07033534

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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)
30 Mar 2010 CC04 Statement of company's objects
30 Mar 2010 MEM/ARTS Memorandum and Articles of Association
30 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 SH08 Change of share class name or designation
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 536,501.00
30 Mar 2010 AA01 Current accounting period shortened from 30 September 2010 to 30 April 2010
30 Mar 2010 AP03 Appointment of Duncan Alexander Payne-Shelley as a secretary
30 Mar 2010 AP01 Appointment of Mr Duncan Alexander Payne-Shelley as a director
30 Mar 2010 AP01 Appointment of Joanne Furby as a director
30 Mar 2010 AP01 Appointment of Mr David Richard Morgan Furby as a director
30 Mar 2010 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 30 March 2010
30 Mar 2010 TM01 Termination of appointment of Sian Sadler as a director
29 Sep 2009 NEWINC Incorporation