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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)
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New director appointed
06 Jul 1999 AA Full accounts made up to 31 December 1998
26 Jan 1999 288a New director appointed
24 Jan 1999 288b Director resigned
24 Jan 1999 288b Director resigned
17 Nov 1998 AA Full accounts made up to 31 December 1997
16 Nov 1998 363s Return made up to 19/10/98; no change of members
26 Feb 1998 288a New director appointed
25 Jan 1998 AUD Auditor's resignation
16 Oct 1997 363s Return made up to 19/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
03 Oct 1997 AA Full accounts made up to 31 December 1996
15 Jul 1997 288a New director appointed
05 Jul 1997 288a New director appointed
20 Feb 1997 CERTNM Company name changed spreckley villers burnhope & co. LIMITED\certificate issued on 21/02/97
03 Jan 1997 288a New director appointed
03 Jan 1997 288a New secretary appointed
03 Jan 1997 288a New director appointed
03 Jan 1997 288b Secretary resigned
31 Dec 1996 288a New director appointed
31 Dec 1996 288a New director appointed
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1996 122 Conso 11/11/96
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name