NOVI COMPANY LIMITED — Filings & Documents (40)
(E)Final statement of accounts
1994-04-19 · Other
(E)Return of final meeting
1994-04-19 · Other
(E)Special resolution
1994-04-19 · Other
(E)Declaration of solvency
1993-04-07 · Other
(E)Ordinary and special resolution
1993-04-07 · Other
(E)Notice of appointment of liquidators
1993-04-07 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)Memorandum of satisfaction
1992-04-23 · Memorandum & Articles
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-15 · Address Change
(E) Explanatory Letter
1990-09-19 · Other
(E)Amended document
1990-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-18 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-18 · Other
(E)Certificate of Registration of Charge
1989-11-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)Annual return
1987-07-29 · Annual Return
(E)Annual return
1987-07-29 · Annual Return
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-11 · Address Change
(E)FVIIC - Notice of situation of register of members
1985-03-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-11 · Other
(E)Annual return
1985-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-07 · Other
(E)Memorandum & Articles of Association
1984-05-29 · Memorandum & Articles
(E)Statutory Declaration
1984-05-29 · Other
Certificate of Incorporation
1984-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-04-19 | |
| (E)Return of final meeting | Other | 1994-04-19 | |
| (E)Special resolution | Other | 1994-04-19 | |
| (E)Declaration of solvency | Other | 1993-04-07 | |
| (E)Ordinary and special resolution | Other | 1993-04-07 | |
| (E)Notice of appointment of liquidators | Other | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-23 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-15 | |
| (E) Explanatory Letter | Other | 1990-09-19 | |
| (E)Amended document | Other | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-18 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-11 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-29 | |
| (E)Statutory Declaration | Other | 1984-05-29 | |
| Certificate of Incorporation | Incorporation | 1984-05-29 |
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