NOVAFERN LIMITED

Company number SC215367

Date	Type	Description	View / Download
03 Dec 2002	AA	Total exemption full accounts made up to 30 June 2002	(10 pages)
21 Feb 2002	363s	Return made up to 02/02/02; full list of members	(6 pages)
16 Jul 2001	466(Scot)	Alterations to a floating charge	(10 pages)
13 Jul 2001	410(Scot)	Partic of mort/charge *	(5 pages)
11 Jun 2001	410(Scot)	Partic of mort/charge *	(5 pages)
22 May 2001	410(Scot)	Partic of mort/charge *	(5 pages)
23 Apr 2001	410(Scot)	Partic of mort/charge *	(6 pages)
21 Mar 2001	288a	New secretary appointed	(2 pages)
14 Mar 2001	287	Registered office changed on 14/03/01 from: fleming house 134 renfrew street glasgow G3 6SZ	(1 page)
14 Mar 2001	225	Accounting reference date extended from 28/02/02 to 30/06/02	(1 page)
14 Mar 2001	288a	New director appointed	(2 pages)
22 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Feb 2001	123	£ nc 100/1000 21/02/01	(1 page)
22 Feb 2001	287	Registered office changed on 22/02/01 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU	(1 page)
22 Feb 2001	288b	Secretary resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	NEWINC	Incorporation	(16 pages)