NOVELTY INDUSTRIAL COMPANY LIMITED — Filings & Documents (55)

(E)Final statement of accounts

1994-11-16 · Other

(E)Return of final meeting

1994-11-16 · Other

(E)Special resolution

1994-11-16 · Other

(E)Ordinary and special resolution

1994-08-25 · Other

(E)Notice of appointment of liquidators

1994-08-25 · Other

(E)Declaration of solvency

1994-08-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-01 · Director/Secretary Change

(E)Annual return

1993-12-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-22 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-12-02 · Annual Return

(E)Annual return

1991-12-23 · Annual Return

(E)Notice of registered office and any change thereof

1991-08-15 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-31 · Director/Secretary Change

(E)Annual return

1990-12-31 · Annual Return

(E)FIB - Return of allotments

1990-09-21 · Other

(E)FIII - Notice of increase in nominal capital

1990-09-21 · Other

(E)Ordinary resolution

1990-09-21 · Other

(E)FVIII - Annual return by certificate of no change

1990-01-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-11-16 · Annual Return

(E)Annual return

1987-09-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-21 · Director/Secretary Change

(E)Ordinary resolution

1987-05-21 · Other

(E)Notice filed under s.54

1987-05-21 · Other

(E)FIII - Notice of increase in nominal capital

1987-05-21 · Other

(E)FIB - Return of allotments

1987-05-21 · Other

(E)Annual return

1987-01-10 · Annual Return

(E)Annual return

1986-03-10 · Annual Return

(E)Annual return

1985-06-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-21 · Director/Secretary Change

(E)Annual return

1984-01-04 · Annual Return

(E)Annual return

1982-12-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-02 · Other

(E)Annual return

1982-01-07 · Annual Return

(E)Notice of registered office and any change thereof

1981-03-17 · Address Change

(E)Annual return

1980-12-20 · Annual Return

(E)Annual return

1980-01-02 · Annual Return

(E)Annual return

1978-12-08 · Annual Return

(E)Annual return

1978-01-03 · Annual Return

(E)Special resolution

1977-11-22 · Other

(E)Annual return

1976-12-30 · Annual Return

(E)Annual return

1976-01-27 · Annual Return

(E)Notice of registered office and any change thereof

1976-01-02 · Address Change

(E)Notice of registered office and any change thereof

1975-10-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-22 · Other

(E)Annual return

1975-01-08 · Annual Return

(E)Annual return

1974-01-08 · Annual Return

(E)Notice of registered office and any change thereof

1973-06-06 · Address Change

(E)Annual return

1973-03-28 · Annual Return

(E)FIB - Return of allotments

1973-03-28 · Other

(E)Notice of registered office and any change thereof

1973-01-30 · Address Change

(E)Memorandum & Articles of Association

1972-01-07 · Memorandum & Articles

(E)Statutory Declaration

1972-01-07 · Other

Certificate of Incorporation

1972-01-07 · Incorporation

(E)FX - Particulars of directors or managers and of any changes therein

1972-01-07 · Other

(E)Notice of registered office and any change thereof

1972-01-04 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-11-16
(E)Return of final meeting	Other	1994-11-16
(E)Special resolution	Other	1994-11-16
(E)Ordinary and special resolution	Other	1994-08-25
(E)Notice of appointment of liquidators	Other	1994-08-25
(E)Declaration of solvency	Other	1994-08-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-01
(E)Annual return	Annual Return	1993-12-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-02
(E)Annual return	Annual Return	1991-12-23
(E)Notice of registered office and any change thereof	Address Change	1991-08-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-31
(E)Annual return	Annual Return	1990-12-31
(E)FIB - Return of allotments	Other	1990-09-21
(E)FIII - Notice of increase in nominal capital	Other	1990-09-21
(E)Ordinary resolution	Other	1990-09-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-11-16
(E)Annual return	Annual Return	1987-09-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-21
(E)Ordinary resolution	Other	1987-05-21
(E)Notice filed under s.54	Other	1987-05-21
(E)FIII - Notice of increase in nominal capital	Other	1987-05-21
(E)FIB - Return of allotments	Other	1987-05-21
(E)Annual return	Annual Return	1987-01-10
(E)Annual return	Annual Return	1986-03-10
(E)Annual return	Annual Return	1985-06-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-21
(E)Annual return	Annual Return	1984-01-04
(E)Annual return	Annual Return	1982-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-02
(E)Annual return	Annual Return	1982-01-07
(E)Notice of registered office and any change thereof	Address Change	1981-03-17
(E)Annual return	Annual Return	1980-12-20
(E)Annual return	Annual Return	1980-01-02
(E)Annual return	Annual Return	1978-12-08
(E)Annual return	Annual Return	1978-01-03
(E)Special resolution	Other	1977-11-22
(E)Annual return	Annual Return	1976-12-30
(E)Annual return	Annual Return	1976-01-27
(E)Notice of registered office and any change thereof	Address Change	1976-01-02
(E)Notice of registered office and any change thereof	Address Change	1975-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-22
(E)Annual return	Annual Return	1975-01-08
(E)Annual return	Annual Return	1974-01-08
(E)Notice of registered office and any change thereof	Address Change	1973-06-06
(E)Annual return	Annual Return	1973-03-28
(E)FIB - Return of allotments	Other	1973-03-28
(E)Notice of registered office and any change thereof	Address Change	1973-01-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-01-07
(E)Statutory Declaration	Other	1972-01-07
Certificate of Incorporation	Incorporation	1972-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-07
(E)Notice of registered office and any change thereof	Address Change	1972-01-04

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