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NOVAR HOLDINGS LIMITED

Company number 01891545

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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)
07 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
28 Jul 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members
15 Jul 1987 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
09 Jul 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Jul 1987 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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08 Jul 1987 AA Full group accounts made up to 29 March 1987
19 May 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
03 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1987 287 Registered office changed on 14/02/87 from: 204 great portland street london W1N 6AT
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Request DocumentRegistered office changed on 14/02/87 from: 204 great portland street london W1N 6AT
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1986 363 Return made up to 10/07/86; full list of members
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Request DocumentReturn made up to 10/07/86; full list of members
31 Jul 1986 AA Group of companies' accounts made up to 30 March 1986
17 Jul 1986 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Jul 1986 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Jul 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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23 May 1986 288 New director appointed
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Request DocumentNew director appointed
17 May 1986 288 New director appointed
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Request DocumentNew director appointed
16 May 1986 288 New director 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 DocumentNew director appointed