NOVUS UK (KAKAP) LIMITED filing history - Find and update company information

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NOVUS UK (KAKAP) LIMITED

Company number 00707927

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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)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
13 Jun 2002	363s	Return made up to 01/06/02; full list of members	View PDF Return made up to 01/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
07 Jun 2001	363s	Return made up to 01/06/01; full list of members	View PDF Return made up to 01/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
07 Jun 2000	363s	Return made up to 01/06/00; full list of members	View PDF Return made up to 01/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
06 Jun 1999	363s	Return made up to 01/06/99; no change of members	View PDF Return made up to 01/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
24 Sep 1998	287	Registered office changed on 24/09/98 from: 9TH floor 40 lime street london EC3M 5BS	View PDF Registered office changed on 24/09/98 from: 9TH floor 40 lime street london EC3M 5BS - link opens in a new window - 1 page (1 page)
05 Jun 1998	363s	Return made up to 01/06/98; no change of members	View PDF Return made up to 01/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
15 Apr 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Mar 1998	287	Registered office changed on 11/03/98 from: 34 south molton street london W1Y 2BP	View PDF Registered office changed on 11/03/98 from: 34 south molton street london W1Y 2BP - link opens in a new window - 1 page (1 page)
11 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
05 Jul 1997	363s	Return made up to 13/06/97; full list of members	View PDF Return made up to 13/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
15 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
21 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 11 pages (11 pages)
21 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Aug 1996	363s	Return made up to 02/08/96; no change of members	View PDF Return made up to 02/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
10 Jul 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Dec 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	287	Registered office changed on 25/09/95 from: middle luxton upottery honiton devon EX14 9PA	View PDF Registered office changed on 25/09/95 from: middle luxton upottery honiton devon EX14 9PA - link opens in a new window - 1 page (1 page)

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