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NFML 2009 LIMITED

Company number 03466241

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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)
16 Feb 1998	287	Registered office changed on 16/02/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN	View PDF Registered office changed on 16/02/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN - link opens in a new window - 1 page (1 page)
16 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jan 1998	123	£ nc 100/250000 16/12/97	View PDF £ nc 100/250000 16/12/97 - link opens in a new window - 1 page (1 page)
04 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 1997	CERTNM	Company name changed upgrade centre LIMITED\certificate issued on 24/12/97	View PDF Company name changed upgrade centre LIMITED\certificate issued on 24/12/97 - link opens in a new window - 2 pages (2 pages)
14 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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