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NOVAR PROPERTIES LIMITED

Company number 02340596

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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)
28 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • ERES13 ‐ Extraordinary resolution
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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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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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