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NOVAR SYSTEMS LIMITED

Company number 00264047

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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)
18 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1994 288 Director resigned
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17 Feb 1994 CERTNM Company name changed gent LIMITED\certificate issued on 18/02/94
01 Feb 1994 288 New director appointed
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25 Jan 1994 288 Director resigned
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18 Jan 1994 AUD Auditor's resignation
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15 Jan 1994 288 Director resigned
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10 Sep 1993 AA Full accounts made up to 31 December 1992
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19 May 1993 363s Return made up to 15/05/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 15/05/93; no change of members
19 May 1993 288 New director appointed
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Request DocumentNew director appointed
19 May 1993 288 New director appointed
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Request DocumentNew director appointed
19 May 1993 288 Director resigned
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Request DocumentDirector resigned
19 May 1993 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Sep 1992 AA Full accounts made up to 31 December 1991
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10 Jun 1992 363s Return made up to 15/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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25 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Jun 1991 363b Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members
05 Feb 1991 287 Registered office changed on 05/02/91 from: faraday works, temple road, leicester LE5 4JR
09 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1991 288 New director appointed
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17 Dec 1990 353 Location of register of members
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14 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed