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N R W HOLDINGS LIMITED

Company number 04925260

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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 2004 88(2)R Ad 19/12/03--------- £ si 1@1=1 £ ic 100109/100110
16 Feb 2004 88(2)R Ad 19/12/03--------- £ si 583@.1=58 £ ic 100051/100109
16 Feb 2004 88(2)R Ad 19/12/03--------- £ si 522@.1=52 £ ic 99999/100051
14 Feb 2004 88(3) Particulars of contract relating to shares
14 Feb 2004 88(3) Particulars of contract relating to shares
14 Feb 2004 88(3) Particulars of contract relating to shares
14 Feb 2004 88(3) Particulars of contract relating to shares
14 Feb 2004 88(2)R Ad 19/12/03--------- £ si 57503@1=57503 £ ic 42496/99999
14 Feb 2004 88(3) Particulars of contract relating to shares
14 Feb 2004 88(2)R Ad 19/12/03--------- £ si 42495@1=42495 £ ic 1/42496
22 Dec 2003 225 Accounting reference date shortened from 31/10/04 to 31/12/03
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New secretary appointed
14 Nov 2003 288a New director appointed
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 288b Director resigned
09 Oct 2003 288b Secretary resigned
08 Oct 2003 NEWINC Incorporation