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NVM GROUP LIMITED

Company number 04909138

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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)
02 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2004 123 £ nc 1000/150001 22/12/03
09 Jan 2004 122 S-div 22/12/03
30 Dec 2003 CERTNM Company name changed formatdelete LIMITED\certificate issued on 30/12/03
22 Dec 2003 288b Secretary resigned
22 Dec 2003 288a New secretary appointed
18 Nov 2003 287 Registered office changed on 18/11/03 from: 1 mitchell lane bristol BS1 6BU
18 Nov 2003 288a New secretary appointed;new director appointed
18 Nov 2003 288a New director appointed
12 Nov 2003 288b Secretary resigned
12 Nov 2003 288b Director resigned
23 Sep 2003 NEWINC Incorporation