NOVO OVERSEAS LIMITED

Company number 02893216

Date	Type	Description	View / Download
08 May 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
05 Mar 2000	AA	Full accounts made up to 30 June 1999	(8 pages)
18 Oct 1999	287	Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD	(1 page)
21 Apr 1999	363s	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
04 Mar 1999	363s	Return made up to 31/01/99; full list of members	(8 pages)
25 Jan 1999	AA	Full accounts made up to 30 June 1998	(8 pages)
10 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
03 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
26 Jul 1998	AUD	Auditor's resignation	(1 page)
30 Mar 1998	288a	New secretary appointed 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
20 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	287	Registered office changed on 16/03/98 from: aerodrome way cranford lane hounslow middlesex TW5 9QB	(1 page)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
16 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
16 Mar 1998	288b	Director resigned	(1 page)
06 Feb 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)
28 Jul 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
24 Jun 1997	AUD	Auditor's resignation	(1 page)
19 Feb 1997	363s	Return made up to 31/01/97; no change of members	(4 pages)
25 Sep 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
13 Feb 1996	363s	Return made up to 31/01/96; full list of members	(6 pages)
09 Aug 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
15 May 1995	SA	Statement of affairs 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 May 1995	88(2)O	Ad 30/03/95--------- £ si 559345@1 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