NODUM LIMITED

Company number 04819565

Date	Type	Description	View / Download
08 Sep 2005	363a	Return made up to 03/07/05; full list of members	(6 pages)
25 Aug 2005	88(2)R	Ad 28/06/05--------- £ si 10000@.01=100 £ ic 1900/2000	(2 pages)
16 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
20 May 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
11 Jan 2005	MA	Memorandum and Articles of Association	(14 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re del res to members 14/12/04
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jan 2005	88(2)R	Ad 14/12/04--------- £ si 189900@.01=1899 £ ic 1/1900	(2 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re allotment of shares 14/12/04	(1 page)
28 Oct 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
20 Oct 2004	122	Div 27/09/04	(1 page)
20 Oct 2004	MA	Memorandum and Articles of Association	(14 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Oct 2004	363a	Return made up to 03/07/04; full list of members	(6 pages)
06 Feb 2004	288a	New director appointed	(2 pages)
23 Jan 2004	288a	New secretary appointed	(1 page)
23 Jan 2004	288b	Secretary resigned	(1 page)
19 Jan 2004	288a	New director appointed	(3 pages)
16 Dec 2003	CERTNM	Company name changed balfour vintners LIMITED\certificate issued on 16/12/03	(2 pages)
19 Aug 2003	225	Accounting reference date extended from 31/07/04 to 31/10/04	(1 page)
27 Jul 2003	288a	New director appointed	(3 pages)
27 Jul 2003	288a	New secretary appointed	(2 pages)