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NOVA HOLDINGS (SALISBURY) LIMITED

Company number 00030733

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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)
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New secretary appointed;new director appointed
22 Apr 2000 AA Full accounts made up to 31 December 1999
22 Apr 2000 363s Return made up to 08/04/00; no change of members
  • 363(288) ‐ Director's particulars changed
12 May 1999 363s Return made up to 08/04/99; full list of members
04 May 1999 AA Full accounts made up to 31 December 1998
28 Apr 1998 AA Full accounts made up to 31 December 1997
28 Apr 1998 363s Return made up to 08/04/98; change of members
22 May 1997 395 Particulars of mortgage/charge
08 May 1997 AA Full accounts made up to 31 December 1996
08 May 1997 363s Return made up to 08/04/97; change of members
03 Jun 1996 AA Full accounts made up to 31 December 1995
03 Jun 1996 363s Return made up to 08/04/96; full list of members
28 Jun 1995 AA Full accounts made up to 31 December 1994
25 Apr 1995 363s Return made up to 08/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1994 363s Return made up to 08/04/94; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 08/04/94; change of members
11 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
06 Apr 1994 288 Secretary resigned;new secretary appointed
04 Jan 1994 288 Director resigned;new director appointed
04 Jan 1994 288 New director appointed