NOVOQUOTE LIMITED

Company number 02519192

Date	Type	Description	View / Download
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
14 Jul 2000	363s	Return made up to 06/07/00; full list of members	(6 pages)
15 Jun 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	288c	Director's particulars changed	(1 page)
30 Dec 1999	287	Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE	(1 page)
12 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
11 Oct 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	288a	New secretary appointed	(2 pages)
09 Aug 1999	363a	Return made up to 06/07/99; full list of members	(7 pages)
03 Aug 1999	288b	Director resigned	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288a	New secretary appointed	(2 pages)
02 Oct 1998	287	Registered office changed on 02/10/98 from: brookfield house green lane ivinghoe leighton buzzard bedfordshire LU7 9ES	(1 page)
02 Oct 1998	288b	Secretary resigned	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/09/98	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/09/98
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/98
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/09/98
07 Aug 1998	363s	Return made up to 06/07/98; no change of members	(4 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
03 Aug 1997	363s	Return made up to 06/07/97; full list of members	(6 pages)
03 Aug 1997	363(353)	Location of register of members address changed 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
30 Dec 1996	287	Registered office changed on 30/12/96 from: 17 devonshire street london W1N 1FS	(1 page)