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NFF HOLDINGS LIMITED

Company number 03568884

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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)
07 Jun 2000 363s Return made up to 22/05/00; full list of members
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
23 Jun 1999 363s Return made up to 22/05/99; full list of members
  • 363(287) ‐ Registered office changed on 23/06/99
15 Jan 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98
25 Sep 1998 395 Particulars of mortgage/charge
27 Jul 1998 88(3) Particulars of contract relating to shares
27 Jul 1998 88(2)P Ad 05/06/98--------- £ si 1200@1=1200 £ ic 20000/21200
26 Jun 1998 88(2)R Ad 05/06/98--------- £ si 19998@1=19998 £ ic 2/20000
26 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1998 123 £ nc 100/100000 29/05/98
29 May 1998 288b Secretary resigned
29 May 1998 288b Director resigned
29 May 1998 287 Registered office changed on 29/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 29/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
29 May 1998 288a New director appointed
29 May 1998 288a New secretary appointed;new director appointed
22 May 1998 NEWINC Incorporation