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)
14 Sep 1995	363s	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Sep 1995	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1995	287	Registered office changed on 23/08/95 from: the charter place vine street uxbridge middlesex UB8 1EZ	View PDF Registered office changed on 23/08/95 from: the charter place vine street uxbridge middlesex UB8 1EZ - link opens in a new window - 1 page (1 page)
18 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
07 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
04 Jul 1995	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
29 Jun 1995	CERTNM	Company name changed oryx U.K. (kakap) LIMITED\certificate issued on 30/06/95	View PDF Company name changed oryx U.K. (kakap) LIMITED\certificate issued on 30/06/95 - link opens in a new window - 4 pages (4 pages)
01 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 43 pages (43 pages)
04 Nov 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 10 pages (10 pages)
02 Aug 1994	363s	Return made up to 02/08/94; full list of members	View PDF Return made up to 02/08/94; full list of members - link opens in a new window - 5 pages (5 pages)
07 Oct 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 10 pages (10 pages)
09 Sep 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1993	363s	Return made up to 02/08/93; full list of members	View PDF Return made up to 02/08/93; full list of members - link opens in a new window - 5 pages (5 pages)
11 Mar 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Feb 1993	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1992	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1992	363s	Return made up to 02/08/92; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 02/08/92; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
22 Jun 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 11 pages (11 pages)
02 Mar 1992	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 12 pages (12 pages)
12 Nov 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1991	363b	Return made up to 02/08/91; no change of members	View PDF Return made up to 02/08/91; no change of members - link opens in a new window - 6 pages (6 pages)
13 Aug 1990	363	Return made up to 02/08/90; full list of members	View PDF Return made up to 02/08/90; full list of members - link opens in a new window - 4 pages (4 pages)

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