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NOVAR (STELRAD) LIMITED

Company number 02226002

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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)
15 Aug 1994 363x Return made up to 21/06/94; 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 21/06/94; full list of members
17 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1993 363x Return made up to 21/06/93; full list of members
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Request DocumentReturn made up to 21/06/93; full list of members
28 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
22 Jul 1992 363x Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
23 Apr 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
04 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
16 Jul 1991 363x Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
25 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1991 287 Registered office changed on 29/04/91 from: apex plaza forbury road reading RG1 1AX
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Request DocumentRegistered office changed on 29/04/91 from: apex plaza forbury road reading RG1 1AX
22 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
03 Jan 1991 CERTNM Company name changed caradon heating LIMITED\certificate issued on 01/01/91
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Request DocumentCompany name changed caradon heating LIMITED\certificate issued on 01/01/91
09 Nov 1990 CERTNM Company name changed mb-caradon LIMITED\certificate issued on 12/11/90
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Request DocumentCompany name changed mb-caradon LIMITED\certificate issued on 12/11/90
13 Aug 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
13 Aug 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
24 Jul 1990 CERTNM Company name changed M.B. (holding company) LIMITED\certificate issued on 24/07/90
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Request DocumentCompany name changed M.B. (holding company) LIMITED\certificate issued on 24/07/90
26 Feb 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
26 Feb 1990 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
23 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Feb 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
22 Feb 1990 287 Registered office changed on 22/02/90 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 22/02/90 from: fourth floor 9 cheapside london EC2V 6AD
12 Apr 1988 CERTNM Company name changed alnery no. 676 LIMITED\certificate issued on 13/04/88
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Request DocumentCompany name changed alnery no. 676 LIMITED\certificate issued on 13/04/88
01 Mar 1988 NEWINC Incorporation