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NOVUS UK (MALACCA STRAIT) LIMITED

Company number 00509336

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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)
16 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1992 363s Return made up to 02/08/92; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 02/08/92; no change of members
05 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1991 363b Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members
13 Aug 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
06 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1990 287 Registered office changed on 08/03/90 from: the pentagon 5TH floor 48 chiswell street london EC1Y 4SB
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Request DocumentRegistered office changed on 08/03/90 from: the pentagon 5TH floor 48 chiswell street london EC1Y 4SB
06 Mar 1990 CERTNM Company name changed bp petroleum development (malacc a strait) LIMITED\certificate issued on 07/03/90
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Request DocumentCompany name changed bp petroleum development (malacc a strait) LIMITED\certificate issued on 07/03/90
06 Mar 1990 CERTNM Company name changed\certificate issued on 06/03/90
30 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1990 287 Registered office changed on 21/01/90 from: brittannic house moor lane london E.C.2
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Request DocumentRegistered office changed on 21/01/90 from: brittannic house moor lane london E.C.2
16 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Oct 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
31 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Feb 1989 363 Return made up to 14/01/89; full list of members
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Request DocumentReturn made up to 14/01/89; full list of members
20 Oct 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88
02 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed