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NOVATRON LIMITED

Company number 02737816

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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)
09 Apr 1997 363s Return made up to 05/04/97; no change of members
07 May 1996 363s Return made up to 05/04/96; full list of members
07 May 1996 AA Accounts for a small company made up to 5 April 1996
10 May 1995 AA Accounts for a small company made up to 5 April 1995
04 Apr 1995 363s Return made up to 05/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 May 1994 AA Accounts for a small company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1994
20 Apr 1994 363s Return made up to 05/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/94; no change of members
23 Sep 1993 288 Director's particulars 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 DocumentDirector's particulars changed
23 Sep 1993 288 Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
23 Sep 1993 363s Return made up to 06/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/08/93; full list of members
23 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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's particulars changed;director's particulars changed;director resigned
17 May 1993 AA Accounts made up to 5 April 1993
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Request DocumentAccounts made up to 5 April 1993
17 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 May 1993 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1992 88(2)R Ad 06/08/92--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/08/92--------- £ si 2@1=2 £ ic 2/4
18 Sep 1992 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
16 Sep 1992 287 Registered office changed on 16/09/92 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 16/09/92 from: 372 old street london EC1V 9LT
16 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Sep 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
06 Aug 1992 NEWINC Incorporation