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NW MANAGEMENT SERVICES LIMITED

Company number 02712333

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 1996 AA Full accounts made up to 31 October 1995
18 Jan 1996 288 Director resigned
18 Aug 1995 AA Full accounts made up to 31 October 1994
04 May 1995 363s Return made up to 30/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jun 1994 363s Return made up to 06/05/94; full list of members
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Request DocumentReturn made up to 06/05/94; full list of members
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1994 CERTNM Company name changed norton waverley LIMITED\certificate issued on 06/04/94
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Request DocumentCompany name changed norton waverley LIMITED\certificate issued on 06/04/94
09 Mar 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
13 Oct 1993 88(2)R Ad 07/10/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 07/10/93--------- £ si 998@1=998 £ ic 2/1000
13 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 May 1993 363s Return made up to 06/05/93; full list of members
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Request DocumentReturn made up to 06/05/93; full list of members
20 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Dec 1992 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
22 Dec 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
22 Dec 1992 353 Location of register of members
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Request DocumentLocation of register of members
22 Dec 1992 287 Registered office changed on 22/12/92 from: fountain precinct balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 22/12/92 from: fountain precinct balm green sheffield S1 1RZ
22 Dec 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
20 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association