NOVO INDUSTRI LIMITED — Filings & Documents (49)
(E)Return of final meeting
1998-12-17 · Other
(E)Final statement of accounts
1998-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
(E)Notice of appointment of liquidators
1998-08-11 · Other
(E)Special resolution
1998-08-03 · Other
(E)Declaration of solvency
1998-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)Annual return
1997-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-04 · Other
(E)Annual return
1996-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Annual return
1995-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-19 · Other
(E)Annual return
1994-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)Annual return
1993-07-06 · Annual Return
(E)Annual return
1992-07-10 · Annual Return
(E)Annual return
1991-07-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-27 · Annual Return
(E)Annual return
1989-09-26 · Annual Return
(E)Annual return
1988-06-04 · Annual Return
(E)Annual return
1988-05-13 · Annual Return
(E)Annual return
1987-03-11 · Annual Return
(E)Resignation letter from directors or secretaries
1986-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-16 · Other
(E)Annual return
1985-11-08 · Annual Return
(E)Annual return
1985-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-28 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-28 · Director/Secretary Change
(E)Special resolution
1984-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-25 · Other
(E)Annual return
1984-07-06 · Annual Return
(E)FIB - Return of allotments
1984-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-19 · Other
(E)Special resolution
1983-08-05 · Other
Certificate of Incorporation on Change of Name
1983-08-05 · Name Change
(E)Notice of registered office and any change thereof
1983-08-03 · Address Change
(E)Memorandum & Articles of Association
1983-06-17 · Memorandum & Articles
(E)Statutory Declaration
1983-06-17 · Other
Certificate of Incorporation
1983-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-12-17 | |
| (E)Final statement of accounts | Other | 1998-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-11 | |
| (E)Special resolution | Other | 1998-08-03 | |
| (E)Declaration of solvency | Other | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-19 | |
| (E)Annual return | Annual Return | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-27 | |
| (E)Annual return | Annual Return | 1989-09-26 | |
| (E)Annual return | Annual Return | 1988-06-04 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-16 | |
| (E)Annual return | Annual Return | 1985-11-08 | |
| (E)Annual return | Annual Return | 1985-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-28 | |
| (E)Special resolution | Other | 1984-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-25 | |
| (E)Annual return | Annual Return | 1984-07-06 | |
| (E)FIB - Return of allotments | Other | 1984-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-19 | |
| (E)Special resolution | Other | 1983-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-17 | |
| (E)Statutory Declaration | Other | 1983-06-17 | |
| Certificate of Incorporation | Incorporation | 1983-06-17 |
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