NOVUS INTERNATIONAL NUTRITION LIMITED — Filings & Documents (60)
(E)Return of final meeting
2005-03-10 · Other
(E)Final statement of accounts
2005-03-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-03-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-11-29 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-11-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-15 · Winding Up
(E)Ordinary and special resolution
2004-11-12 · Other
(E)FW1 - Certificate of solvency
2004-10-29 · Other
(E)FW1 - Certificate of solvency
2004-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Amended document
1996-09-12 · Other
(E)Annual return
1996-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)Notice of registered office and any change thereof
1995-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)Annual return
1994-08-08 · Annual Return
(E)Annual return
1993-07-20 · Annual Return
(E)FIB - Return of allotments
1993-01-29 · Other
(E)Annual return
1992-07-07 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-04-15 · Other
(E)Special resolution
1992-03-10 · Other
Certificate of Incorporation on Change of Name
1992-03-10 · Name Change
(E)Notice of registered office and any change thereof
1991-12-18 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-18 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-26 · Address Change
(E)Memorandum & Articles of Association
1991-07-25 · Memorandum & Articles
(E)Statutory Declaration
1991-07-25 · Other
Certificate of Incorporation
1991-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-03-10 | |
| (E)Final statement of accounts | Other | 2005-03-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-29 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-11-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-15 | |
| (E)Ordinary and special resolution | Other | 2004-11-12 | |
| (E)FW1 - Certificate of solvency | Other | 2004-10-29 | |
| (E)FW1 - Certificate of solvency | Other | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Amended document | Other | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FIB - Return of allotments | Other | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-15 | |
| (E)Special resolution | Other | 1992-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-25 | |
| (E)Statutory Declaration | Other | 1991-07-25 | |
| Certificate of Incorporation | Incorporation | 1991-07-25 |
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