NOVITA SPORT LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
2004-09-24 · Other
(E)Information sheet re S.291(5)
2004-05-14 · Other
(E)Notice of Cessation of Registered Office
1999-08-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-24 · Other
(E)Resignation letter from directors or secretaries
1997-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-09-24 · Name Change
(E)Special resolution for change of name
1997-09-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-27 · Other
(E)Notice of Cessation of Registered Office
1997-05-27 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-27 · Other
(E)Annual return
1997-02-03 · Annual Return
Certificate of Incorporation on Change of Name
1996-10-03 · Name Change
(E)Special resolution for change of name
1996-10-03 · Other
(E)Annual return
1996-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-06 · Other
(E)Annual return
1995-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-28 · Other
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)Memorandum of satisfaction
1994-07-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-26 · Other
(E)Certificate of Registration of Charge
1993-04-26 · Charges
(E)Annual return
1992-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-06 · Other
(E)Resignation letter from directors or secretaries
1992-04-06 · Other
(E)Ordinary resolution
1992-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-06 · Other
(E)FIB - Return of allotments
1992-04-06 · Other
(E)Resignation letter from directors or secretaries
1991-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-24 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-01-31 · Memorandum & Articles
(E)Statutory Declaration
1991-01-31 · Other
Certificate of Incorporation
1991-01-31 · Incorporation
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-09-24 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-24 | |
| (E)Special resolution for change of name | Other | 1997-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-03 | |
| (E)Special resolution for change of name | Other | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-26 | |
| (E)Annual return | Annual Return | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-06 | |
| (E)Ordinary resolution | Other | 1992-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-06 | |
| (E)FIB - Return of allotments | Other | 1992-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FIB - Return of allotments | Other | 1991-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-31 | |
| (E)Statutory Declaration | Other | 1991-01-31 | |
| Certificate of Incorporation | Incorporation | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 |
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