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NOVAR INTERNATIONAL LIMITED

Company number 02957947

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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)
29 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 1996 288 Director's particulars changed
27 Nov 1995 288 New director appointed
21 Sep 1995 288 Director resigned
19 Sep 1995 363x Return made up to 11/08/95; full list of members
19 Sep 1995 288 Secretary resigned;new secretary appointed
31 Mar 1995 224 Accounting reference date notified as 31/12
07 Jan 1995 MEM/ARTS Memorandum and Articles of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 CERTNM Company name changed tradegrand LIMITED\certificate issued on 02/12/94
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 tradegrand LIMITED\certificate issued on 02/12/94
16 Nov 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
16 Nov 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
16 Nov 1994 287 Registered office changed on 16/11/94 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 16/11/94 from: 1 mitchell lane, bristol, BS1 6BU
11 Aug 1994 NEWINC Incorporation