- Company Overview for NOVOQUOTE LIMITED (02519192)
- Filing history for NOVOQUOTE LIMITED (02519192)
- People for NOVOQUOTE LIMITED (02519192)
- Charges for NOVOQUOTE LIMITED (02519192)
- Insolvency for NOVOQUOTE LIMITED (02519192)
- More for NOVOQUOTE LIMITED (02519192)
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) |
---|---|---|---|
24 Sep 1996 | AA | Full accounts made up to 31 December 1995 | |
21 Jul 1996 | 363s | Return made up to 06/07/96; no change of members | |
02 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Sep 1995 | 363s | Return made up to 06/07/95; no change of members | |
06 Feb 1995 | AA | Full accounts made up to 31 March 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
22 Dec 1994 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
11 Aug 1994 | 363s | Return made up to 06/07/94; full list of members | |
11 Aug 1994 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
22 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Apr 1994 | 287 |
Registered office changed on 22/04/94 from: 25 harley street london W1N 2BR
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|
Request DocumentRegistered office changed on 22/04/94 from: 25 harley street london W1N 2BR |
22 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Apr 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Apr 1994 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
22 Apr 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
22 Apr 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Apr 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
11 Apr 1994 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Jan 1994 | 225(1) | Accounting reference date extended from 31/12 to 31/03 | |
09 Nov 1993 | AA | Full accounts made up to 31 December 1992 | |
27 Jul 1993 | 363x | Return made up to 06/07/93; full list of members | |
27 Aug 1992 | 363x | Return made up to 06/07/92; full list of members | |
03 Jul 1992 | AA | Full accounts made up to 31 December 1991 |