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NOVAE SYNDICATES LIMITED

Company number 02082070

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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)
30 Oct 2000 288c Director's particulars changed
30 Oct 2000 288c Director's particulars changed
30 Oct 2000 288c Director's particulars changed
30 Oct 2000 288b Secretary resigned
15 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/08/00
28 Jun 2000 353 Location of register of members
09 Jun 2000 AA Full accounts made up to 31 December 1999
28 Apr 2000 287 Registered office changed on 28/04/00 from: st helens one undershaft london EC3A 8LY
06 Apr 2000 288b Director resigned
08 Mar 2000 288a New director appointed
02 Feb 2000 287 Registered office changed on 02/02/00 from: lloyd's 1 lime street london EC3M 7DQ
18 Jan 2000 363a Return made up to 19/10/99; change of members
14 Jan 2000 288a New director appointed
05 Jan 2000 288b Director resigned
05 Jan 2000 288a New director appointed
13 Dec 1999 288a New director appointed
13 Dec 1999 288b Director resigned
09 Dec 1999 288b Director resigned
07 Dec 1999 288a New director appointed
02 Dec 1999 288b Director resigned
01 Dec 1999 288a New secretary appointed
17 Nov 1999 288b Director resigned
09 Nov 1999 288a New director appointed