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NOVAR ELECTRICAL HOLDINGS LIMITED

Company number 00866782

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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)
02 Aug 1994 288 Secretary's particulars changed
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25 Jul 1994 CERTNM Company name changed pillar electrical holdings limit ed\certificate issued on 26/07/94
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Request DocumentCompany name changed pillar electrical holdings limit ed\certificate issued on 26/07/94
25 Jul 1994 CERTNM Company name changed\certificate issued on 25/07/94
11 Jul 1994 363x Return made up to 28/02/94; full list of members
17 Jun 1994 288 Secretary resigned;new secretary appointed
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01 Dec 1993 288 New secretary appointed
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01 Dec 1993 288 New director appointed
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29 Nov 1993 288 New director appointed
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25 Nov 1993 287 Registered office changed on 25/11/93 from: cleveland house 19 st. James's square london SW1Y 4JG
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Request DocumentRegistered office changed on 25/11/93 from: cleveland house 19 st. James's square london SW1Y 4JG
22 Nov 1993 288 New director appointed
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16 Nov 1993 288 Director resigned
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16 Nov 1993 288 Director resigned
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16 Nov 1993 288 Director resigned
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16 Nov 1993 288 Director resigned
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16 Nov 1993 288 Secretary resigned;director resigned
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27 Jul 1993 AA Full accounts made up to 31 December 1992
16 Apr 1993 288 Director resigned
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09 Mar 1993 363x Return made up to 28/02/93; full list of members
21 Sep 1992 AA Full accounts made up to 31 December 1991
06 Mar 1992 363x Return made up to 28/02/92; full list of members
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21 Oct 1991 AA Full accounts made up to 31 December 1990
02 Oct 1991 288 Director resigned
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04 Sep 1991 288 Director resigned
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30 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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