NOVAE SYNDICATES LIMITED

Company number 02082070

Date	Type	Description	View / Download
09 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(61 pages)
19 Nov 1996	363s	Return made up to 19/10/96; full list of members	(8 pages)
05 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jul 1996	288	Director's particulars changed	(1 page)
15 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
12 Mar 1996	288	Director resigned	(2 pages)
22 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Nov 1995	123	Nc inc already adjusted 08/03/94	(1 page)
22 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Nov 1995	123	Nc inc already adjusted 28/01/92	(1 page)
02 Nov 1995	363s	Return made up to 19/10/95; no change of members	(8 pages)
05 Oct 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
04 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
10 Jul 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
23 Nov 1994	288	Director's particulars changed 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
27 Oct 1994	363s	Return made up to 19/10/94; full list of members 363(288) ‐ Director's particulars changed 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
28 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 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
28 Sep 1994	288	Director's particulars changed 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
15 Aug 1994	288	Director resigned 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
06 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 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
11 Jan 1994	288	Director resigned 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
11 Jan 1994	288	Director resigned 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
11 Jan 1994	363s	Return made up to 19/10/93; no change of members 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