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NOVOQUOTE LIMITED

Company number 02519192

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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