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NOVAFERN LIMITED

Company number SC215367

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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)
12 Mar 2005 363s Return made up to 02/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2004 419a(Scot) Dec mort/charge *
10 Dec 2004 288a New secretary appointed
10 Dec 2004 288b Secretary resigned
07 Dec 2004 419a(Scot) Dec mort/charge *
07 Dec 2004 419a(Scot) Dec mort/charge *
07 Dec 2004 419a(Scot) Dec mort/charge *
07 Dec 2004 419a(Scot) Dec mort/charge *
07 Dec 2004 419a(Scot) Dec mort/charge *
26 Nov 2004 410(Scot) Partic of mort/charge *
16 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2004 155(6)a Declaration of assistance for shares acquisition
12 Nov 2004 410(Scot) Partic of mort/charge *
19 Jul 2004 288a New director appointed
22 May 2004 410(Scot) Partic of mort/charge *
22 May 2004 410(Scot) Partic of mort/charge *
21 May 2004 466(Scot) Alterations to a floating charge
21 May 2004 466(Scot) Alterations to a floating charge
05 May 2004 419a(Scot) Dec mort/charge *
21 Apr 2004 410(Scot) Partic of mort/charge *
26 Feb 2004 363s Return made up to 02/02/04; full list of members
08 Jan 2004 AA Full accounts made up to 30 June 2003
25 Jun 2003 288b Secretary resigned
25 Jun 2003 288a New secretary appointed
24 Feb 2003 363s Return made up to 02/02/03; full list of members