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NOVA ALUMINIUM SYSTEMS LIMITED

Company number 04994857

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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)
04 May 2012 SH02 Statement of capital on 30 April 2012
  • GBP 381,657
04 May 2012 CAP-SS Solvency statement dated 30/04/12
04 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES16 ‐ Resolution of redemption of redeemable shares
05 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
22 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2010 SH10 Particulars of variation of rights attached to shares
29 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Variation of rights in articles 10/11/2010
02 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Paul Terry Harvey on 15 December 2009
05 Jan 2010 CH01 Director's details changed for Paul David Vickery on 15 December 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 287 Registered office changed on 18/08/2009 from 139 st marychurch road torquay devon TQ1 3HW
17 Dec 2008 363a Return made up to 15/12/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
18 Jan 2008 288b Director resigned
20 Dec 2007 363a Return made up to 15/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 288b Director resigned
11 Jan 2007 88(2)R Ad 20/12/06--------- £ si 150000@1=150000 £ ic 631657/781657
11 Jan 2007 123 Nc inc already adjusted 20/12/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital