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NOVO OVERSEAS LIMITED

Company number 02893216

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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)
20 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Mar 2005 AA Full accounts made up to 30 June 2004
04 May 2004 AA Full accounts made up to 30 June 2003
27 Apr 2004 363s Return made up to 31/03/04; full list of members
06 May 2003 AA Full accounts made up to 30 June 2002
07 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2003 AA Full accounts made up to 30 June 2001
25 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2002 288a New director appointed
23 Jan 2002 288a New director appointed
15 Jan 2002 287 Registered office changed on 15/01/02 from: 6 lygon place london SW1W 0JR
20 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
22 Oct 2001 288b Director resigned
11 Sep 2001 288a New director appointed
10 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of auditor 30/04/01
25 Apr 2001 363s Return made up to 31/03/01; full list of members
10 Apr 2001 AA Full accounts made up to 30 June 2000
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288a New secretary appointed
11 May 2000 403a Declaration of satisfaction of mortgage/charge