- Company Overview for NOVAR PROPERTIES LIMITED (02340596)
- Filing history for NOVAR PROPERTIES LIMITED (02340596)
- People for NOVAR PROPERTIES LIMITED (02340596)
- Insolvency for NOVAR PROPERTIES LIMITED (02340596)
- More for NOVAR PROPERTIES LIMITED (02340596)
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) |
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28 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jan 1992 | 88(2)R |
Ad 17/01/92--------- £ si 2500000@1=2500000 £ ic 2/2500002
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Request DocumentAd 17/01/92--------- £ si 2500000@1=2500000 £ ic 2/2500002 |
28 Jan 1992 | 123 |
£ nc 100/2500100 17/01/92
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Request Document£ nc 100/2500100 17/01/92 |
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 |
04 Jun 1991 | AA | Full accounts made up to 31 December 1990 | |
29 Apr 1991 | 287 |
Registered office changed on 29/04/91 from: caradon house 24 queens road weybridge surrey KT13 9UX
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Request DocumentRegistered office changed on 29/04/91 from: caradon house 24 queens road weybridge surrey KT13 9UX |
16 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Mar 1991 | CERTNM |
Company name changed redhill developments LIMITED\certificate issued on 01/04/91
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Request DocumentCompany name changed redhill developments LIMITED\certificate issued on 01/04/91 |
27 Mar 1991 | CERTNM | Company name changed\certificate issued on 27/03/91 | |
08 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Dec 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Aug 1990 | AA | Full accounts made up to 31 December 1989 | |
09 Aug 1990 | 363 | Return made up to 13/07/90; full list of members | |
13 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Feb 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Jan 1990 | 287 |
Registered office changed on 17/01/90 from: caversham bridge house waterman place reading berks RG1 8DN
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Request DocumentRegistered office changed on 17/01/90 from: caversham bridge house waterman place reading berks RG1 8DN |
14 Jun 1989 | 287 |
Registered office changed on 14/06/89 from: woodside perry wood walk worcester WR5 1EQ
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Request DocumentRegistered office changed on 14/06/89 from: woodside perry wood walk worcester WR5 1EQ |
03 May 1989 | RESOLUTIONS |
Resolutions
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03 May 1989 | 287 |
Registered office changed on 03/05/89 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 03/05/89 from: fourth floor 9 cheapside london EC2V 6AD |
03 May 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
17 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Apr 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |