NOVAR LIMITED



Company Documents

DateDescription
11/05/2011 May 2020CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

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10/10/1910 October 2019APPOINTMENT TERMINATED, DIRECTOR JOHN TUS

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13/05/1913 May 2019CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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30/04/1930 April 2019CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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19/10/1819 October 2018STATEMENT OF COMPANY'S OBJECTS

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19/10/1819 October 2018ADOPT ARTICLES 28/09/2018

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13/05/1813 May 2018CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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07/02/187 February 2018DIRECTOR APPOINTED JONATHAN MICHAEL TURNER

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07/02/187 February 2018APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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29/11/1729 November 2017SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM

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29/11/1729 November 2017REDUCE ISSUED CAPITAL 16/10/2017

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29/11/1729 November 2017APPOINTMENT TERMINATED, DIRECTOR ANNE MADDEN

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18/10/1718 October 2017SOLVENCY STATEMENT DATED 16/10/17

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18/10/1718 October 2017REDUCE ISSUED CAPITAL 16/10/2017

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18/10/1718 October 201718/10/17 STATEMENT OF CAPITAL GBP 0.277777

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18/10/1718 October 2017STATEMENT BY DIRECTORS

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23/05/1723 May 2017CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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06/03/176 March 2017APPOINTMENT TERMINATED, DIRECTOR ROGER FRADIN

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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14/12/1614 December 2016DIRECTOR APPOINTED MEHMET ERKILIC

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21/10/1621 October 2016APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER

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11/10/1611 October 2016NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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11/10/1611 October 2016AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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14/06/1614 June 2016Annual return made up to 4 June 2016 with full list of shareholders

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14/06/1614 June 2016DIRECTOR'S CHANGE OF PARTICULARS / ANNE MADDEN / 01/10/2009

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14/06/1614 June 2016DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRENT FRADIN / 01/10/2009

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01/02/161 February 2016APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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14/12/1514 December 2015AUDITOR'S RESIGNATION

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13/10/1513 October 2015CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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01/07/151 July 2015Annual return made up to 4 June 2015 with full list of shareholders

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27/04/1527 April 2015APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE

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05/03/155 March 2015NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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05/03/155 March 2015AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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31/12/1431 December 2014AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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20/11/1420 November 2014DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014

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08/09/148 September 2014CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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09/06/149 June 2014Annual return made up to 4 June 2014 with full list of shareholders

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31/12/1331 December 2013AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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02/12/132 December 2013NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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02/12/132 December 2013AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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24/06/1324 June 2013Annual return made up to 4 June 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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15/10/1215 October 2012REGISTERED OFFICE CHANGED ON 15/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB

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29/06/1229 June 2012Annual return made up to 4 June 2012 with full list of shareholders

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28/06/1228 June 2012DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRENT FRADIN / 04/06/2012

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28/06/1228 June 2012DIRECTOR'S CHANGE OF PARTICULARS / ANNE MADDEN / 04/06/2012

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28/06/1228 June 2012DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRENT FRADIN / 04/06/2012

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28/06/1228 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 04/06/2012

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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17/11/1117 November 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011

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17/11/1117 November 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011

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11/10/1111 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011

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11/10/1111 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/09/2011

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11/10/1111 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011

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03/10/113 October 2011APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER

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20/07/1120 July 2011SAIL ADDRESS CREATED

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20/07/1120 July 2011REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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20/07/1120 July 2011REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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20/07/1120 July 2011REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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20/07/1120 July 2011REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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20/07/1120 July 2011REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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20/07/1120 July 2011REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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20/07/1120 July 2011Annual return made up to 4 June 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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15/07/1015 July 2010Annual return made up to 4 June 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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21/07/0921 July 2009LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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21/07/0921 July 2009RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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09/10/089 October 2008DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE

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10/09/0810 September 2008RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS; AMEND

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02/09/082 September 2008RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008SECRETARY APPOINTED SISEC LIMITED

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15/07/0815 July 2008APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED

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15/07/0815 July 2008SECRETARY RESIGNED EPS SECRETARIES LIMITED

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12/02/0812 February 2008NEW DIRECTOR APPOINTED

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11/01/0811 January 2008DIRECTOR RESIGNED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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12/10/0712 October 2007ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0712 September 2007RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS; AMEND

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11/06/0711 June 2007S366A DISP HOLDING AGM 01/05/07

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11/06/0711 June 2007S386 DISP APP AUDS 01/05/07 S252 DISP LAYING ACC 01/05/07 S366A DISP HOLDING AGM 01/05/07

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05/06/075 June 2007RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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04/06/074 June 2007LOCATION OF REGISTER OF MEMBERS

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04/01/074 January 2007NC INC ALREADY ADJUSTED 22/11/06

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006NC INC ALREADY ADJUSTED 22/11/06

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20/12/0620 December 2006RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS; AMEND

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20/12/0620 December 2006SHARES AGREEMENT OTC

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08/12/068 December 2006£ NC 1000000000/1207000000 2

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08/12/068 December 2006AUTH ALLOT OF SECURITY 22/11/06 � NC 1000000000/1207000000 22/11/06

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22/11/0622 November 2006RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS; AMEND

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22/08/0622 August 2006NC INC ALREADY ADJUSTED 21/07/06

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22/08/0622 August 2006£ NC 424000000/1000000000 2

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19/07/0619 July 2006SECRETARY RESIGNED

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19/07/0619 July 2006RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006NEW DIRECTOR APPOINTED

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07/06/067 June 2006DIRECTOR RESIGNED

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27/04/0627 April 2006DIRECTOR RESIGNED

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03/01/063 January 2006LOAN REPYMNT RIGHTS WAI 21/11/05

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/12/0528 December 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/12/0528 December 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/12/0528 December 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/12/0528 December 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/12/0522 December 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/12/0522 December 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/12/0522 December 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/12/056 December 2005NEW DIRECTOR APPOINTED

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05/12/055 December 2005LOCATION OF REGISTER OF MEMBERS

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01/12/051 December 2005REGISTERED OFFICE CHANGED ON 01/12/05 FROM: NOVAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX

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01/12/051 December 2005REGISTERED OFFICE CHANGED ON 01/12/05 FROM: VAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX

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30/11/0530 November 2005NEW SECRETARY APPOINTED

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19/10/0519 October 2005SECRETARY RESIGNED

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04/10/054 October 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/07/054 July 2005RETURN MADE UP TO 04/06/05; BULK LIST AVAILABLE SEPARATELY

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27/06/0527 June 2005APPROVAL OF BOROWING 25/05/05

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08/06/058 June 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/05/0524 May 2005APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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24/05/0524 May 2005CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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24/05/0524 May 2005REREGISTRATION MEMORANDUM AND ARTICLES

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24/05/0524 May 2005ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0524 May 2005REREG PLC-PRI 23/05/05

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06/05/056 May 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/056 May 2005NEW DIRECTOR APPOINTED

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06/05/056 May 2005SECRETARY RESIGNED

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06/05/056 May 2005DIRECTOR RESIGNED

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06/05/056 May 2005DIRECTOR RESIGNED

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06/05/056 May 2005DIRECTOR RESIGNED

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29/04/0529 April 2005NEW DIRECTOR APPOINTED

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22/04/0522 April 2005NEW DIRECTOR APPOINTED

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14/04/0514 April 2005NEW DIRECTOR APPOINTED

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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19/11/0419 November 2004DIRECTOR RESIGNED

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05/07/045 July 2004RETURN MADE UP TO 04/06/04; BULK LIST AVAILABLE SEPARATELY

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08/06/048 June 2004FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/06/048 June 2004CONSENT TO PASS RES 18/05/04

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22/01/0422 January 2004NEW DIRECTOR APPOINTED

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22/01/0422 January 2004NEW DIRECTOR APPOINTED

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22/01/0422 January 2004DIRECTOR RESIGNED

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22/01/0422 January 2004DIRECTOR RESIGNED

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13/01/0413 January 2004£ IC 142167572/141167612 28/10/03 £ SR [email protected]= 999960

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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26/11/0326 November 2003£ IC 143331426/142164806 23/10/03 £ SR [email protected]= 1166620

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13/11/0313 November 2003£ IC 144198756/143325839 02/10/03 £ SR [email protected]=872917

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19/08/0319 August 2003RETURN MADE UP TO 04/06/03; BULK LIST AVAILABLE SEPARATELY

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11/07/0311 July 2003DIRECTOR RESIGNED

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13/06/0313 June 2003AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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13/06/0313 June 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/06/0313 June 2003DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/06/0313 June 2003ABROGATION OF RIGHTS 22/05/03

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24/05/0324 May 2003£ IC 144294728/144098891 26/03/03 £ SR [email protected]= 195837

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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06/08/026 August 2002SECRETARY'S PARTICULARS CHANGED

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08/07/028 July 2002RETURN MADE UP TO 04/06/02; BULK LIST AVAILABLE SEPARATELY

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30/05/0230 May 2002AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/05/0230 May 2002CONSENT TO PURCHASE SHA 21/05/02

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11/02/0211 February 2002£ IC 8429676/8123230 28/11/01 £ SR [email protected]=306446

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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26/10/0126 October 2001NEW DIRECTOR APPOINTED

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19/07/0119 July 2001RETURN MADE UP TO 04/06/01; BULK LIST AVAILABLE SEPARATELY

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29/06/0129 June 2001£ IC 10658146/8352898 08/05/01 £ SR [email protected]=2305248

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28/06/0128 June 2001£ IC 10717588/10658146 24/11/00 £ SR [email protected]=59442

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28/06/0128 June 2001£ IC 11467378/10717588 18/04/01 £ SR [email protected]=749790

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23/05/0123 May 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/05/0123 May 2001VARYING SHARE RIGHTS AND NAMES

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23/05/0123 May 2001MARKET PURCHASES 15/05/01

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23/01/0123 January 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/013 January 2001REGISTERED OFFICE CHANGED ON 03/01/01 FROM: CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX

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03/01/013 January 2001REGISTERED OFFICE CHANGED ON 03/01/01 FROM: G OFFICE CHANGED 03/01/01 CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX

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31/12/0031 December 2000FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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29/12/0029 December 2000COMPANY NAME CHANGED CARADON PLC CERTIFICATE ISSUED ON 29/12/00

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28/07/0028 July 2000RETURN MADE UP TO 04/06/00; BULK LIST AVAILABLE SEPARATELY

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13/07/0013 July 2000DIRECTOR'S PARTICULARS CHANGED

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21/06/0021 June 2000NEW DIRECTOR APPOINTED

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21/06/0021 June 2000NEW DIRECTOR APPOINTED

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30/05/0030 May 2000MARKET PURCHASE 16/05/00

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30/05/0030 May 2000MARKET PURCHASE 16/05/00

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04/05/004 May 2000NEW DIRECTOR APPOINTED

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27/03/0027 March 2000DIRECTOR RESIGNED

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02/02/002 February 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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14/12/9914 December 1999LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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05/08/995 August 1999NEW DIRECTOR APPOINTED

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01/07/991 July 1999DIRECTOR'S PARTICULARS CHANGED

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01/07/991 July 1999RETURN MADE UP TO 04/06/99; BULK LIST AVAILABLE SEPARATELY

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20/06/9920 June 1999£ IC 1901154/1717054 15/06/99 £ SR [email protected]=184100

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27/05/9927 May 1999AUDITOR'S RESIGNATION

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27/05/9927 May 1999AUDITOR'S RESIGNATION

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27/05/9927 May 1999CONSENT TO RESOLUTIONS 18/05/99

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27/05/9927 May 1999APPOINT AUDITORS 18/05/99

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27/05/9927 May 1999AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/05/99

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25/05/9925 May 1999DIRECTOR RESIGNED

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23/03/9923 March 1999£ IC 3030867/1901154 25/11/98 £ SR [email protected]=1129713

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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16/07/9816 July 1998CERT CANCEL CAP REDEMPTION RESER

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16/07/9816 July 1998CANCEL CAPITAL REDEMPTION RESERV

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10/07/9810 July 1998RETURN MADE UP TO 04/06/98; BULK LIST AVAILABLE SEPARATELY

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01/07/981 July 1998£ IC 3637026/3008560 27/05/98 £ SR [email protected]=628466

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25/06/9825 June 1998DIRECTOR RESIGNED

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09/06/989 June 1998DIRECTOR'S PARTICULARS CHANGED

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09/06/989 June 1998LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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01/06/981 June 1998DIRECTOR RESIGNED

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01/06/981 June 1998DIRECTOR RESIGNED

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01/06/981 June 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/98

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01/06/981 June 1998CANCEL CAP REDEMPT A/C 19/05/98

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24/04/9824 April 1998DIRECTOR RESIGNED

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30/03/9830 March 1998DIRECTOR RESIGNED

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07/01/987 January 1998£ IC 3952811/3633376 10/12/97 £ SR [email protected]= 319435

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05/01/985 January 1998£ IC 4131973/3951468 02/12/97 £ SR [email protected]=180505

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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23/12/9723 December 1997£ IC 4819280/4131973 04/12/97 £ SR [email protected]=687307

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08/12/978 December 1997NEW DIRECTOR APPOINTED

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02/12/972 December 1997£ IC 4823768/4268214 14/11/97 £ SR [email protected]= 555554

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02/12/972 December 1997RE COMMITTEE FOR PURCHA 03/09/97

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25/11/9725 November 1997£ IC 5045989/4823768 23/10/97 £ SR [email protected]= 222221

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18/11/9718 November 1997£ IC 5250752/5042420 05/11/97 £ SR [email protected]= 208332

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18/11/9718 November 1997POS 03/09/97

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14/11/9714 November 1997£ IC 5459079/5250752 31/10/97 £ SR [email protected]=208327

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12/11/9712 November 1997AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/09/97

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23/10/9723 October 1997£ IC 8602741/5457229 07/10/97 £ SR [email protected]= 2222160 £ SR [email protected]=923352

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22/10/9722 October 1997£ IC 8880511/8602741 19/09/97 £ SR [email protected]= 277770

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22/10/9722 October 1997£ IC 9297166/8880511 25/09/97 £ SR [email protected]= 416655

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07/10/977 October 1997NEW DIRECTOR APPOINTED

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07/10/977 October 1997DIRECTOR RESIGNED

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03/10/973 October 1997£ IC 10242510/9291148 17/09/97 £ SR [email protected]= 951362

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03/10/973 October 1997P.O.S 03/09/97

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25/09/9725 September 1997DIRECTOR'S PARTICULARS CHANGED

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09/09/979 September 1997NEW DIRECTOR APPOINTED

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19/08/9719 August 1997£ IC 176506500/10218567 12/07/97 £ SR [email protected]=166287933

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06/07/976 July 1997LOCATION OF REGISTER OF MEMBERS

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06/07/976 July 1997RETURN MADE UP TO 04/06/97; BULK LIST AVAILABLE SEPARATELY

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27/06/9727 June 1997882R,AMENDS DOC RECD 270597

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25/06/9725 June 1997RECON 14/05/97

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25/06/9725 June 1997£ IC 175675413/175675413 20/05/97 £ SR [email protected] £ SR [email protected]

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25/06/9725 June 1997£ IC 175675413/175659164 20/05/97 £ SR [email protected]=2206 £ SR [email protected]=163 £ SR [email protected]=13879

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25/06/9725 June 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/9725 June 1997NC INC ALREADY ADJUSTED 14/05/97

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25/06/9725 June 1997POS 14/05/97

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25/06/9725 June 1997VARYING SHARE RIGHTS AND NAMES 14/05/97

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05/06/975 June 1997NC INC ALREADY ADJUSTED 22/05/97

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05/06/975 June 1997NC INC ALREADY ADJUSTED 14/05/97

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05/06/975 June 1997MISC 14/05/97

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29/05/9729 May 1997DIRECTOR RESIGNED

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28/05/9728 May 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97

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28/05/9728 May 1997SECTION 80 14/05/97

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28/05/9728 May 1997SECTION 80 14/05/97

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28/05/9728 May 1997ADOPT MEM AND ARTS 14/05/97

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28/05/9728 May 1997£ NC 244000000/424000000 14

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28/05/9728 May 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/05/97

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28/05/9728 May 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/05/97

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28/05/9728 May 1997SHARES VARIOUS 14/05/97

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03/04/973 April 1997NEW DIRECTOR APPOINTED

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03/04/973 April 1997NEW DIRECTOR APPOINTED

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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26/06/9626 June 1996RETURN MADE UP TO 04/06/96; BULK LIST AVAILABLE SEPARATELY

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16/06/9616 June 1996DIRECTOR RESIGNED

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23/05/9623 May 1996ADOPT MEM AND ARTS 14/05/96

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23/05/9623 May 1996DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/96

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23/05/9623 May 1996VARYING SHARE RIGHTS AND NAMES 14/05/96

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22/05/9622 May 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/9619 January 1996NEW DIRECTOR APPOINTED

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31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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07/12/957 December 1995DIRECTOR RESIGNED

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16/08/9516 August 1995NEW DIRECTOR APPOINTED

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10/08/9510 August 1995RETURN MADE UP TO 04/06/95; BULK LIST AVAILABLE SEPARATELY

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19/05/9519 May 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/95

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19/05/9519 May 1995ALTER MEM AND ARTS 10/05/95

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19/05/9519 May 1995VARYING SHARE RIGHTS AND NAMES 10/05/95

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17/05/9517 May 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/95

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17/05/9517 May 1995ALTER MEM AND ARTS 10/05/95

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17/05/9517 May 1995DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/95

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07/04/957 April 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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07/11/947 November 1994NEW SECRETARY APPOINTED

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28/07/9428 July 1994SECRETARY'S PARTICULARS CHANGED

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22/07/9422 July 1994RETURN MADE UP TO 04/06/94; BULK LIST AVAILABLE SEPARATELY

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24/05/9424 May 1994ALTER MEM AND ARTS 12/05/94

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08/03/948 March 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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10/12/9310 December 1993REDUCTION OF SHARE PREMIUM

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09/12/939 December 1993CANCEL SHARE PREM ACCOUNT

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29/10/9329 October 1993COMPANY NAME CHANGED MB-CARADON PLC CERTIFICATE ISSUED ON 29/10/93

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05/10/935 October 1993NC INC ALREADY ADJUSTED 17/09/93

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05/10/935 October 1993AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/93

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05/10/935 October 1993AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/93

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05/10/935 October 1993VARYING SHARE RIGHTS AND NAMES 17/09/93

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07/09/937 September 1993LISTING OF PARTICULARS

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23/06/9323 June 1993RETURN MADE UP TO 04/06/93; BULK LIST AVAILABLE SEPARATELY

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25/05/9325 May 1993ALTER MEM AND ARTS 13/05/93

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25/05/9325 May 1993ALTER MEM AND ARTS 13/05/93

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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03/12/923 December 1992NEW DIRECTOR APPOINTED

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01/07/921 July 1992REDUCTION OF SHARE PREMIUM

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26/06/9226 June 1992CANCEL SHARE PREMIUM ACCOUNT

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22/06/9222 June 1992RETURN MADE UP TO 05/06/92; BULK LIST AVAILABLE SEPARATELY

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21/05/9221 May 1992£ NC 164500000/194500000 14/05/92

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21/05/9221 May 1992DIRECTOR RESIGNED

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21/05/9221 May 1992SHARE PREMIUM ACCOUNT 14/05/92

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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24/10/9124 October 1991LISTING OF PARTICULARS

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26/09/9126 September 1991AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/90

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26/09/9126 September 1991AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/90

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26/09/9126 September 1991AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/91

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20/08/9120 August 1991NEW DIRECTOR APPOINTED

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27/06/9127 June 1991DIRECTOR'S PARTICULARS CHANGED

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27/06/9127 June 1991RETURN MADE UP TO 07/06/91; BULK LIST AVAILABLE SEPARATELY

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05/06/915 June 1991DIRECTOR RESIGNED

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29/04/9129 April 1991REGISTERED OFFICE CHANGED ON 29/04/91 FROM: APEX PLAZA, FORBURY ROAD, READING, RG1 1AX

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29/04/9129 April 1991REGISTERED OFFICE CHANGED ON 29/04/91 FROM: EX PLAZA, FORBURY ROAD, READING, RG1 1AX

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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13/11/9013 November 1990ADOPT MEM AND ARTS 30/10/90

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09/11/909 November 1990COMPANY NAME CHANGED MB GROUP PLC CERTIFICATE ISSUED ON 12/11/90

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05/07/905 July 1990RETURN MADE UP TO 07/06/90; BULK LIST AVAILABLE SEPARATELY

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14/06/9014 June 1990DIRECTOR RESIGNED

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08/06/908 June 1990DIRS POWERS 24/05/90

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27/02/9027 February 1990SECRETARY'S PARTICULARS CHANGED

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18/01/9018 January 1990REGISTERED OFFICE CHANGED ON 18/01/90 FROM: CAVERSHAM BRIDGE HOUSE, WATERMAN PLACE, READING RG1 8DN

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18/01/9018 January 1990REGISTERED OFFICE CHANGED ON 18/01/90 FROM: VERSHAM BRIDGE HOUSE, WATERMAN PLACE, READING RG1 8DN

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11/01/9011 January 1990NEW DIRECTOR APPOINTED

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04/01/904 January 1990NEW DIRECTOR APPOINTED

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04/01/904 January 1990NEW DIRECTOR APPOINTED

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04/01/904 January 1990NEW DIRECTOR APPOINTED

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04/01/904 January 1990REDUCTION OF SHARE PREMIUM

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04/01/904 January 1990CANC.OF S/PREM ACCOUNT 07/11/89

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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14/12/8914 December 1989NEW DIRECTOR APPOINTED

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12/12/8912 December 1989DIRECTOR RESIGNED

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11/12/8911 December 1989CANCELL. OF S/PREMIUM ACCOUNT

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14/11/8914 November 1989£ NC 137500000/164500000 07/11/89

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14/11/8914 November 1989VARYING SHARE RIGHTS AND NAMES 07/11/89

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14/11/8914 November 1989PURCHASE OF SHARES 07/11/89

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14/11/8914 November 1989ADOPT MEM AND ARTS 07/11/89

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14/11/8914 November 1989NC INC ALREADY ADJUSTED 07/11/89

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13/10/8913 October 1989LISTING OF PARTICULARS

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15/08/8915 August 1989RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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15/08/8915 August 198931/03/89 FULL LIST NOF

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14/08/8914 August 1989DIRECTOR RESIGNED

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31/07/8931 July 1989WD 26/07/89 AD 14/06/89--------- £ SI [email protected]=12953 £ IC 574420/587373

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31/07/8931 July 1989WD 26/07/89 AD 22/06/89--------- £ SI [email protected]=12953 £ IC 587373/600326

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31/07/8931 July 1989WD 26/07/89 AD 10/07/89--------- £ SI [email protected]=2500 £ IC 571920/574420

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31/07/8931 July 1989SHARES AGREEMENT OTC

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28/07/8928 July 1989WD 25/07/89 AD 17/07/89--------- £ SI [email protected]=32383 £ IC 539537/571920

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24/07/8924 July 1989WD 17/07/89 AD 05/07/89--------- PREMIUM £ SI [email protected]=97567 £ IC 441970/539537

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12/06/8912 June 1989WD 26/05/89 AD 08/05/89--------- £ SI [email protected]=325000 £ IC 116970/441970

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02/06/892 June 1989WD 24/05/89 AD 16/05/89--------- £ SI [email protected]=64766 £ IC 52204/116970

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24/05/8924 May 1989WD 15/05/89 AD 11/05/89--------- £ SI [email protected]=52202 £ IC 2/52204

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08/05/898 May 1989NEW DIRECTOR APPOINTED

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27/04/8927 April 1989APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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27/04/8927 April 1989DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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27/04/8927 April 1989AUDITORS' REPORT

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27/04/8927 April 1989AUDITORS' STATEMENT

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27/04/8927 April 1989BALANCE SHEET

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27/04/8927 April 1989REREGISTRATION MEMORANDUM AND ARTICLES

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27/04/8927 April 1989REREGISTRATION PRI-PLC 170389

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27/04/8927 April 1989AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170389

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27/04/8927 April 1989AUTH.ALLOTMENT OF SHARES AND DEBENTURES 170389

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26/04/8926 April 1989LISTING OF PARTICULARS

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25/04/8925 April 1989NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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25/04/8925 April 1989LISTING OF PARTICULARS

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05/04/895 April 1989REGISTERED OFFICE CHANGED ON 05/04/89 FROM: WOODSIDE, PERRY WOOD WALK, WORCESTER WR5 1EQ

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05/04/895 April 1989REGISTERED OFFICE CHANGED ON 05/04/89 FROM: ODSIDE, PERRY WOOD WALK, WORCESTER WR5 1EQ

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05/04/895 April 1989NEW DIRECTOR APPOINTED

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05/04/895 April 1989LOCATION OF REGISTER OF MEMBERS

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22/02/8922 February 1989S-DIV

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26/01/8926 January 1989VARYING SHARE RIGHTS AND NAMES 04/01/89

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25/01/8925 January 1989£ NC 1000/137500000

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24/01/8924 January 1989ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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30/12/8830 December 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/12/8830 December 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/8821 December 1988REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 9 CHEAPSIDE, LONDON, EC2V 6AD

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21/12/8821 December 1988REGISTERED OFFICE CHANGED ON 21/12/88 FROM: CHEAPSIDE, LONDON, EC2V 6AD

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06/07/886 July 1988COMPANY NAME CHANGED NEXTCLEVER LIMITED CERTIFICATE ISSUED ON 07/07/88

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29/06/8829 June 1988REGISTERED OFFICE CHANGED ON 29/06/88 FROM: 2 BACHES STREET, LONDON, N1 6UB

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29/06/8829 June 1988REGISTERED OFFICE CHANGED ON 29/06/88 FROM: BACHES STREET, LONDON, N1 6UB

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29/06/8829 June 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/8829 June 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/8825 May 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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