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NVF TECH LTD

Company number 03135528

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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)
11 Oct 1996 MEM/ARTS Memorandum and Articles of Association
11 Oct 1996 123 Nc inc already adjusted 26/09/96
11 Oct 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
11 Oct 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Oct 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Oct 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Jul 1996 CERTNM Company name changed jawhold LIMITED\certificate issued on 23/07/96
15 Jul 1996 288 New director appointed
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1996 MEM/ARTS Memorandum and Articles of Association
04 Jul 1996 88(2)R Ad 28/06/96--------- £ si 999@1=999 £ ic 1/1000
04 Jul 1996 123 £ nc 100/81000 28/06/96
04 Jul 1996 224 Accounting reference date notified as 30/06
04 Jul 1996 288 New director appointed
04 Jul 1996 288 New secretary appointed;new director appointed
04 Jul 1996 288 Director resigned
04 Jul 1996 288 Secretary resigned;director resigned
27 Jun 1996 288 New director appointed
27 Jun 1996 288 New secretary appointed;new director appointed
27 Jun 1996 288 Secretary resigned;director resigned
27 Jun 1996 288 Director resigned
07 Dec 1995 NEWINC Incorporation