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NOVUS PROPERTY SOLUTIONS LIMITED

Company number 02403551

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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)
05 Jun 1994 363s Return made up to 23/05/94; no change of members
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Request DocumentReturn made up to 23/05/94; no change of members
19 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jun 1993 363s Return made up to 23/05/93; full list of members
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Request DocumentReturn made up to 23/05/93; full list of members
19 May 1993 AA Full accounts made up to 31 December 1992
16 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jun 1992 363s Return made up to 23/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/05/92; no change of members
01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 AA Full accounts made up to 31 December 1990
02 Jul 1991 363b Return made up to 23/05/91; no change of members
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Request DocumentReturn made up to 23/05/91; no change of members
09 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jul 1990 AA Full accounts made up to 31 December 1989
19 Jul 1990 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
05 Dec 1989 88(2)R Ad 08/09/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 08/09/89--------- £ si 998@1=998 £ ic 2/1000
05 Dec 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Oct 1989 MEM/ARTS Memorandum and Articles of Association
03 Oct 1989 CERTNM Company name changed buffmill LIMITED\certificate issued on 04/10/89
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1989 287 Registered office changed on 20/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/09/89 from: 2 baches street london N1 6UB
20 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1989 NEWINC Incorporation