NOVAR FINANCE LIMITED filing history - Find and update company information - GOV.UK

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NOVAR FINANCE LIMITED

Company number 02948448

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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)
19 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window
19 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window
18 Jun 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
18 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Dec 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
14 Aug 1995	363x	Return made up to 14/07/95; full list of members	View PDF Return made up to 14/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1995	123	£ nc 1000/25000100 31/01/95	View PDF £ nc 1000/25000100 31/01/95 - link opens in a new window - 1 page (1 page)
01 Mar 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
12 Sep 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
17 Aug 1994	287	Registered office changed on 17/08/94 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/08/94 from: 1 mitchell lane bristol BS1 6BU
17 Aug 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
17 Aug 1994	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
15 Aug 1994	CERTNM	Company name changed stopjot services LIMITED\certificate issued on 16/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed stopjot services LIMITED\certificate issued on 16/08/94
14 Jul 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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