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NOVOFERM EUROPE LIMITED

Company number 04909316

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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)
10 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Dec 2003	CERTNM	Company name changed sanwa shutter europe LIMITED\certificate issued on 30/12/03	View PDF Company name changed sanwa shutter europe LIMITED\certificate issued on 30/12/03 - link opens in a new window - 2 pages (2 pages)
05 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Dir remuneration 31/10/03	View PDF Resolutions RES13 ‐ Dir remuneration 31/10/03 - link opens in a new window - 1 page (1 page)
05 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2003	325a	Location - directors interests register: non legible	View PDF Location - directors interests register: non legible - link opens in a new window - 2 pages (2 pages)
09 Oct 2003	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
09 Oct 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
09 Oct 2003	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Oct 2003	225	Accounting reference date extended from 30/09/04 to 31/12/04	View PDF Accounting reference date extended from 30/09/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
30 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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