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NOVAR PENSION TRUSTEES (NO.2) LIMITED

Company number 02051450

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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 Nov 1990 363 Return made up to 13/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/90; full list of members
09 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
17 Aug 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jul 1990 CERTNM Company name changed caradon trustee (no.2) LIMITED\certificate issued on 06/07/90
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Request DocumentCompany name changed caradon trustee (no.2) LIMITED\certificate issued on 06/07/90
11 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Jan 1990 AA Accounts made up to 2 April 1989
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Request DocumentAccounts made up to 2 April 1989
10 Jan 1990 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
23 Feb 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
23 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Jan 1989 363 Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members
20 Oct 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
09 Nov 1987 363 Return made up to 15/10/87; full list of members
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Request DocumentReturn made up to 15/10/87; full list of members
14 Feb 1987 287 Registered office changed on 14/02/87 from: 204 great portland street london WC2R ohf
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Request DocumentRegistered office changed on 14/02/87 from: 204 great portland street london WC2R ohf
14 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
14 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
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
01 Sep 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation