NOVANIA LIMITED — Filings & Documents (29)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-08-06 · Other
(E)Return of final meeting
2004-07-28 · Other
(E)Final statement of accounts
2004-07-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-07-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-20 · Address Change
(E)Ordinary and special resolution
2003-12-02 · Other
(E)Notice of appointment of liquidators
2003-12-02 · Other
(E)Declaration of solvency
2003-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-10-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-10-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-10-16 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-16 · Other
(E)Ordinary resolution
1997-10-16 · Other
(E)Memorandum & Articles of Association
1997-02-12 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-12 · Other
Certificate of Incorporation
1997-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-08-06 | |
| (E)Return of final meeting | Other | 2004-07-28 | |
| (E)Final statement of accounts | Other | 2004-07-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-20 | |
| (E)Ordinary and special resolution | Other | 2003-12-02 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-02 | |
| (E)Declaration of solvency | Other | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-16 | |
| (E)Ordinary resolution | Other | 1997-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-12 | |
| (E)Declaration of Compliance | Other | 1997-02-12 | |
| Certificate of Incorporation | Incorporation | 1997-02-12 |
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