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NOVASEL LIMITED

Company number 07089012

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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 Jun 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 May 2010	AP01	Appointment of Jason James Jeffrey as a director	View PDF Appointment of Jason James Jeffrey as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 November 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 28 November 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	CH01	Director's details changed for Ms Karen Rhodes on 20 January 2010	View PDF Director's details changed for Ms Karen Rhodes on 20 January 2010 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	CH01	Director's details changed for Mr Eamonn Forde on 20 January 2010	View PDF Director's details changed for Mr Eamonn Forde on 20 January 2010 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	AD01	Registered office address changed from Pyramid Business Park Poorhole Lane Broadstairs Kent CT10 2PT United Kingdom on 8 January 2010	View PDF Registered office address changed from Pyramid Business Park Poorhole Lane Broadstairs Kent CT10 2PT United Kingdom on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	TM01	Termination of appointment of Jason Jeffery as a director	View PDF Termination of appointment of Jason Jeffery as a director - link opens in a new window - 1 page (1 page)
27 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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