NAFANA (HOLDINGS) LIMITED

Company number 02874466

Date	Type	Description	View / Download
02 Dec 1998	363s	Return made up to 23/11/98; no change of members	(4 pages)
20 May 1998	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
20 May 1998	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
13 Mar 1998	363s	Return made up to 23/11/97; full list of members	(6 pages)
27 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jan 1997	363s	Return made up to 23/11/96; no change of members	(4 pages)
09 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
24 Nov 1995	363s	Return made up to 23/11/95; change of members	(6 pages)
03 Oct 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
03 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
27 Feb 1995	363s	Return made up to 23/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
09 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	CERTNM	Company name changed 790TH shelf trading company limi ted\certificate issued on 07/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	287	Registered office changed on 27/01/94 from: 21 holborn viaduct london EC1A 2DY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	NEWINC	Incorporation	(24 pages)