NOVELACT (TECHNOLOGIC) LIMITED — Filings & Documents (46)
(E)Return of final meeting
1998-03-26 · Other
(E)Final statement of accounts
1998-03-26 · Other
(E)Special resolution
1998-01-16 · Other
(E)Notice of appointment of liquidators
1998-01-16 · Other
(E)Declaration of solvency
1997-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-22 · Other
(E)Annual return
1996-08-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)Annual return
1993-01-31 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-17 · Other
(E)Notice of registered office and any change thereof
1990-06-20 · Address Change
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-25 · Other
(E)Resignation letter from directors or secretaries
1989-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Annual return
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-28 · Other
(E)Annual return
1988-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Annual return
1987-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-17 · Director/Secretary Change
(E)Annual return
1986-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-05 · Address Change
(E)Annual return
1985-05-21 · Annual Return
(E)FIB - Return of allotments
1985-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-08-03 · Memorandum & Articles
(E)Statutory Declaration
1984-08-03 · Other
Certificate of Incorporation
1984-08-03 · Incorporation
(E)Notice of registered office and any change thereof
1984-08-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-03-26 | |
| (E)Final statement of accounts | Other | 1998-03-26 | |
| (E)Special resolution | Other | 1998-01-16 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-16 | |
| (E)Declaration of solvency | Other | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-01-31 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-20 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)FIB - Return of allotments | Other | 1988-07-28 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-17 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-05 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)FIB - Return of allotments | Other | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-03 | |
| (E)Statutory Declaration | Other | 1984-08-03 | |
| Certificate of Incorporation | Incorporation | 1984-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-03 |
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