NOVAG INDUSTRIES LIMITED — Filings & Documents (81)
(E)Return of final meeting
2000-07-10 · Other
(E)Return of final meeting
2000-07-10 · Other
(E)Special resolution
2000-07-10 · Other
(E)Final statement of accounts
2000-07-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-16 · Director/Secretary Change
(E)Special resolution
2000-02-23 · Other
(E)Notice of appointment of liquidators
2000-02-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-23 · Address Change
(E)Statutory declaration under s.228A
2000-01-28 · Other
(E)Notice of appointment of provisional liquidators
2000-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Annual return
1995-11-15 · Annual Return
(E)FIB - Return of allotments
1994-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-19 · Other
(E)Ordinary resolution
1994-12-19 · Other
(E)Annual return
1994-12-15 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-13 · Other
(E)Certificate of Registration of Charge
1991-08-13 · Charges
(E)Notice of registered office and any change thereof
1991-06-28 · Address Change
(E)Annual return
1991-01-07 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-20 · Address Change
(E)Annual return
1989-03-17 · Annual Return
(E)Annual return
1988-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-11 · Address Change
(E)Annual return
1987-07-09 · Annual Return
(E)Special resolution
1987-01-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-17 · Other
(E)Certificate of Registration of Charge
1987-01-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-20 · Director/Secretary Change
(E)Annual return
1986-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-02 · Director/Secretary Change
(E)Annual return
1985-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)Annual return
1983-10-26 · Annual Return
(E)Annual return
1983-10-26 · Annual Return
(E)Annual return
1983-10-26 · Annual Return
(E)Annual return
1983-10-26 · Annual Return
(E)Annual return
1983-10-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-01 · Other
(E)Memorandum of satisfaction
1982-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-02-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-16 · Other
(E)Certificate of Registration of Charge
1981-09-16 · Charges
(E)Memorandum of satisfaction
1980-12-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-12-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-31 · Other
(E)Certificate of Registration of Charge
1980-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-16 · Other
(E)Certificate of Registration of Charge
1979-07-16 · Charges
(E)Ordinary resolution
1979-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-30 · Other
(E)FIB - Return of allotments
1979-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-26 · Other
(E)Annual return
1979-03-26 · Annual Return
(E)Special resolution
1978-06-16 · Other
Certificate of Incorporation on Change of Name
1978-06-16 · Name Change
(E)Annual return
1978-06-05 · Annual Return
(E)Annual return
1978-03-20 · Annual Return
(E)Memorandum & Articles of Association
1976-09-03 · Memorandum & Articles
(E)Statutory Declaration
1976-09-03 · Other
Certificate of Incorporation
1976-09-03 · Incorporation
(E)Notice of registered office and any change thereof
1976-09-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-07-10 | |
| (E)Return of final meeting | Other | 2000-07-10 | |
| (E)Special resolution | Other | 2000-07-10 | |
| (E)Final statement of accounts | Other | 2000-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-16 | |
| (E)Special resolution | Other | 2000-02-23 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-23 | |
| (E)Statutory declaration under s.228A | Other | 2000-01-28 | |
| (E)Notice of appointment of provisional liquidators | Other | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FIB - Return of allotments | Other | 1994-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-19 | |
| (E)Ordinary resolution | Other | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-20 | |
| (E)Annual return | Annual Return | 1989-03-17 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-11 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)Special resolution | Other | 1987-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-20 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-02 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)Annual return | Annual Return | 1983-10-26 | |
| (E)Annual return | Annual Return | 1983-10-26 | |
| (E)Annual return | Annual Return | 1983-10-26 | |
| (E)Annual return | Annual Return | 1983-10-26 | |
| (E)Annual return | Annual Return | 1983-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-16 | |
| (E)Ordinary resolution | Other | 1979-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-30 | |
| (E)FIB - Return of allotments | Other | 1979-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-26 | |
| (E)Annual return | Annual Return | 1979-03-26 | |
| (E)Special resolution | Other | 1978-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-06-16 | |
| (E)Annual return | Annual Return | 1978-06-05 | |
| (E)Annual return | Annual Return | 1978-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-09-03 | |
| (E)Statutory Declaration | Other | 1976-09-03 | |
| Certificate of Incorporation | Incorporation | 1976-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-03 |
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