NOVAR SYSTEMS LIMITED

Company number 00264047

Date	Type	Description	View / Download
18 Aug 2003	288b	Director resigned	(1 page)
16 Jul 2003	363s	Return made up to 15/05/03; full list of members	(9 pages)
16 Jul 2003	288c	Director's particulars changed	(2 pages)
24 May 2003	288b	Secretary resigned	(1 page)
24 May 2003	288a	New secretary appointed	(2 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
12 Jun 2002	363a	Return made up to 15/05/02; full list of members	(4 pages)
29 Mar 2002	288a	New director appointed	(2 pages)
11 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	287	Registered office changed on 10/12/01 from: 1A tower square 33 wellington street leeds LS1 4HZ	(1 page)
27 Sep 2001	287	Registered office changed on 27/09/01 from: novar house 24 queens road weybridge surrey KT13 9UX	(1 page)
02 Jul 2001	363a	Return made up to 15/05/01; full list of members	(4 pages)
14 Mar 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
26 Feb 2001	288c	Director's particulars changed	(1 page)
03 Jan 2001	287	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX	(1 page)
29 Dec 2000	CERTNM	Company name changed caradon gent LIMITED\certificate issued on 29/12/00	(2 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
27 Jun 2000	363a	Return made up to 15/05/00; full list of members	(4 pages)
19 Apr 2000	288b	Director resigned	(1 page)
30 Dec 1999	123	Nc inc already adjusted 16/12/99	(1 page)
30 Dec 1999	88(2)R	Ad 16/12/99--------- £ si 16867684@1=16867684 £ ic 26940/16894624	(2 pages)
30 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
30 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)