NOVELACT LIMITED — Filings & Documents (142)
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Information sheet re S.291AA(9)
2010-06-04 · Other
Information sheet re S.291AA(7)
2010-02-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-03 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-26 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-07-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-27 · Annual Return
(E)Certificate of Registration of Charge
1997-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-27 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)Certificate of Registration of Charge
1995-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-18 · Other
(E)Certificate of Registration of Charge
1994-07-18 · Charges
(E)Memorandum of satisfaction
1994-07-18 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Annual return
1993-01-31 · Annual Return
(E)Ordinary resolution
1992-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-12 · Other
(E)FIB - Return of allotments
1992-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-07 · Other
(E)Certificate of Registration of Charge
1992-05-07 · Charges
(E)Annual return
1992-01-08 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)Memorandum of satisfaction
1990-10-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-06-20 · Address Change
(E)Annual return
1990-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-05 · Other
(E)Certificate of Registration of Charge
1989-07-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-28 · Other
(E)Annual return
1989-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-10 · Other
(E)Certificate of Registration of Charge
1988-11-10 · Charges
(E)Special resolution
1988-11-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-28 · Other
(E)Certificate of Registration of Charge
1988-10-28 · Charges
(E)Memorandum of satisfaction
1988-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-10-28 · Memorandum & Articles
(E)FIB - Return of allotments
1988-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Annual return
1988-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-28 · Director/Secretary Change
(E)Annual return
1987-01-28 · Annual Return
(E)Memorandum of satisfaction
1986-03-24 · Memorandum & Articles
(E)Annual return
1986-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-09 · Other
(E)Certificate of Registration of Charge
1985-10-09 · Charges
(E)FIB - Return of allotments
1985-08-07 · Other
(E)Notice of registered office and any change thereof
1985-07-23 · Address Change
(E)Special resolution
1985-07-04 · Other
(E)Memorandum of satisfaction
1985-04-12 · Memorandum & Articles
(E)Ordinary resolution
1985-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-18 · Other
(E)Certificate of Registration of Charge
1984-12-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-12-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-19 · Other
(E)Certificate of Registration of Charge
1984-11-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-12 · Other
(E)Certificate of Registration of Charge
1984-10-12 · Charges
(E)Annual return
1984-03-30 · Annual Return
(E)FIB - Return of allotments
1984-03-27 · Other
(E)Memorandum of satisfaction
1984-03-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-03-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-06 · Other
(E)Certificate of Registration of Charge
1983-10-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-06-04 | |
| Information sheet re S.291AA(7) | Other | 2010-02-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Annual return | Annual Return | 1993-01-31 | |
| (E)Ordinary resolution | Other | 1992-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-12 | |
| (E)FIB - Return of allotments | Other | 1992-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-20 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)FIB - Return of allotments | Other | 1989-03-28 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-10 | |
| (E)Special resolution | Other | 1988-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-28 | |
| (E)FIB - Return of allotments | Other | 1988-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Annual return | Annual Return | 1988-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-28 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-24 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-09 | |
| (E)FIB - Return of allotments | Other | 1985-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-23 | |
| (E)Special resolution | Other | 1985-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-12 | |
| (E)Ordinary resolution | Other | 1985-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)FIB - Return of allotments | Other | 1984-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-06 |
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