NOVUS NETWORKS LIMITED

Company number 03858005

Date	Type	Description	View / Download
28 Oct 2003	363s	Return made up to 13/10/03; full list of members	(9 pages)
25 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2002	363s	Return made up to 13/10/02; no change of members	(8 pages)
16 Aug 2002	AA	Accounts for a small company made up to 31 October 2001	(8 pages)
29 Jun 2002	287	Registered office changed on 29/06/02 from: church house parkway, holmes chapel crewe cheshire CW4 7BA	(1 page)
02 Nov 2001	363s	Return made up to 13/10/01; no change of members	(7 pages)
15 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	(9 pages)
03 Nov 2000	288a	New director appointed	(4 pages)
13 Oct 2000	363s	Return made up to 13/10/00; full list of members	(7 pages)
03 Aug 2000	287	Registered office changed on 03/08/00 from: 17 walgrave close congleton cheshire CW12 4TS	(1 page)
10 Jan 2000	123	Nc inc already adjusted 22/12/99	(1 page)
10 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 16840@1=16840 £ ic 3/16843	(2 pages)
10 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
25 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1999	CERTNM	Company name changed leadertrack LIMITED\certificate issued on 08/11/99	(2 pages)
05 Nov 1999	88(2)R	Ad 27/10/99--------- £ si 2@1=2 £ ic 1/3	(2 pages)
28 Oct 1999	288b	Secretary resigned	(1 page)
28 Oct 1999	288b	Director resigned	(1 page)
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	287	Registered office changed on 28/10/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR	(1 page)
13 Oct 1999	NEWINC	Incorporation	(10 pages)