NOVED INVESTMENT COMPANY: Filings - Page 2

  • Overview

    Company NameNOVED INVESTMENT COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00156677
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NOVED INVESTMENT COMPANY?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Dec 31, 2010 with full list of shareholders

    7 pagesAR01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for William Richard Mervyn Christopher Foyle on Apr 01, 2008

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    3 pages395

    legacy

    3 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    7 pages395

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Firdt legal mortgages 08/12/05
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    6 pages155(6)a

    legacy

    1 pages288b

    legacy

    1 pages403a

    legacy

    8 pages363s

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 28, 2004

    legacy

    363(288)

    legacy

    7 pages363s

    legacy

    8 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0