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NFG 60 LIMITED

Company number 05309083

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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)
06 Jan 2009	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	288a	Director appointed elizabeth garnell	View PDF Director appointed elizabeth garnell - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: c/o duncan sheard glass, grosvenor place, grosvenor street, mold CH7 1EJ	View PDF Registered office changed on 23/10/07 from: c/o duncan sheard glass, grosvenor place, grosvenor street, mold CH7 1EJ - link opens in a new window - 1 page (1 page)
29 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2007	363a	Return made up to 09/12/06; full list of members; amend	View PDF Return made up to 09/12/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)
21 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2007	363s	Return made up to 09/12/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 09/12/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	363s	Return made up to 09/12/05; full list of members	View PDF Return made up to 09/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2005	88(2)R	Ad 17/08/05--------- £ si 392@1=392 £ ic 3532/3924	View PDF Ad 17/08/05--------- £ si 392@1=392 £ ic 3532/3924 - link opens in a new window - 2 pages (2 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Waive pre-emption right 17/08/05
12 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Mar 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 26 pages (26 pages)
17 Mar 2005	88(2)R	Ad 29/01/05--------- £ si 2007@1=2007 £ ic 1525/3532	View PDF Ad 29/01/05--------- £ si 2007@1=2007 £ ic 1525/3532 - link opens in a new window - 2 pages (2 pages)
16 Feb 2005	88(2)R	Ad 29/01/05--------- £ si 1524@1=1524 £ ic 1/1525	View PDF Ad 29/01/05--------- £ si 1524@1=1524 £ ic 1/1525 - link opens in a new window - 2 pages (2 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Feb 2005	123	£ nc 1000/4000 29/01/05	View PDF £ nc 1000/4000 29/01/05 - link opens in a new window - 1 page (1 page)

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