NOVAR NA HOLDINGS LIMITED

Company number 02284944

Date	Type	Description	View / Download
28 Apr 1991	287	Registered office changed on 28/04/91 from: apex plaza forbury road reading RG1 1AX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1990	AA	Accounts for a dormant company made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1990	363	Return made up to 13/07/90; full list of members	(6 pages)
27 Feb 1990	AA	Accounts for a dormant company made up to 31 March 1989	(2 pages)
27 Feb 1990	363	Return made up to 14/09/89; full list of members	(6 pages)
26 Feb 1990	288	Secretary resigned;new secretary appointed;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 Document
26 Feb 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1990	287	Registered office changed on 23/02/90 from: fourth floor 9 cheapside london EC2V 6AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1989	CERTNM	Company name changed cmb finance LIMITED\certificate issued on 19/05/89	(2 pages)
15 Mar 1989	CERTNM	Company name changed alnery no. 751 LIMITED\certificate issued on 16/03/89	(2 pages)
05 Aug 1988	NEWINC	Incorporation	(18 pages)