NOVEL SECURITIES LIMITED — Filings & Documents (101)
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Information sheet re S.751(3)
2020-12-04 · Other
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
Information sheet re S.751(1)
2020-07-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-06-30 · Other
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-31 · Other
(E)Resignation letter from directors or secretaries
2000-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Annual return
1995-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-13 · Other
(E)Annual return
1994-11-28 · Annual Return
(E)Annual return
1993-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)Annual return
1992-10-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-04-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Annual return
1991-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Annual return
1990-10-30 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-07-05 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-05 · Other
(E)Annual return
1989-02-12 · Annual Return
(E)Special resolution
1988-11-29 · Other
Certificate of Incorporation on Change of Name
1988-11-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Annual return
1988-02-04 · Annual Return
(E)Memorandum of satisfaction
1987-08-14 · Memorandum & Articles
(E)Annual return
1987-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-15 · Other
(E)Resignation letter from directors or secretaries
1987-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Annual return
1986-04-30 · Annual Return
(E)Annual return
1985-06-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-18 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Annual return
1984-05-03 · Annual Return
(E)Annual return
1984-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-06 · Other
(E)Annual return
1982-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-26 · Address Change
(E)Annual return
1982-02-08 · Annual Return
(E)Annual return
1981-01-06 · Annual Return
(E)Annual return
1981-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-27 · Other
(E)Certificate of Registration of Charge
1980-11-27 · Charges
(E)Annual return
1979-02-22 · Annual Return
(E)Memorandum & Articles of Association
1977-11-04 · Memorandum & Articles
(E)Statutory Declaration
1977-11-04 · Other
Certificate of Incorporation
1977-11-04 · Incorporation
(E)Notice of registered office and any change thereof
1977-11-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| Information sheet re S.751(1) | Other | 2020-07-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)Annual return | Annual Return | 1992-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-10-30 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-05 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Special resolution | Other | 1988-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-14 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)Annual return | Annual Return | 1985-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-18 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-05-03 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-06 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-26 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)Annual return | Annual Return | 1981-01-06 | |
| (E)Annual return | Annual Return | 1981-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-27 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-04 | |
| (E)Statutory Declaration | Other | 1977-11-04 | |
| Certificate of Incorporation | Incorporation | 1977-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-04 |
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