NOVI FOOTWEAR (US) LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1993-03-31 · Other
(E)Return of final meeting
1993-03-31 · Other
(E)Special resolution
1993-03-31 · Other
(E)Ordinary and special resolution
1992-02-20 · Other
(E)Authorization letter for registration of a prospectus
1992-02-20 · Other
(E)Statutory Declaration
1992-01-30 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)Annual return
1990-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Annual return
1989-08-29 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-17 · Other
(E)Notice of registered office and any change thereof
1988-12-17 · Address Change
(E)Resignation letter from directors or secretaries
1988-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-01 · Other
(E)Special resolution
1988-04-22 · Other
Certificate of Incorporation on Change of Name
1988-04-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-11 · Address Change
(E)Ordinary resolution
1988-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-31 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-21 · Memorandum & Articles
(E)Statutory Declaration
1986-11-21 · Other
Certificate of Incorporation
1986-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-03-31 | |
| (E)Return of final meeting | Other | 1993-03-31 | |
| (E)Special resolution | Other | 1993-03-31 | |
| (E)Ordinary and special resolution | Other | 1992-02-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 1992-02-20 | |
| (E)Statutory Declaration | Other | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1990-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Annual return | Annual Return | 1989-08-29 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FIB - Return of allotments | Other | 1988-07-01 | |
| (E)Special resolution | Other | 1988-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-11 | |
| (E)Ordinary resolution | Other | 1988-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-21 | |
| (E)Statutory Declaration | Other | 1986-11-21 | |
| Certificate of Incorporation | Incorporation | 1986-11-21 |
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