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NUFCOR CAPITAL LIMITED

Company number 05666954

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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)
04 Aug 2009	288a	Director appointed jacques jean marie gabillon logged form	View PDF Director appointed jacques jean marie gabillon logged form - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	288a	Secretary appointed michelle zammit logged form	View PDF Secretary appointed michelle zammit logged form - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	288a	Secretary appointed michelle zammit	View PDF Secretary appointed michelle zammit - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	288a	Director appointed jacques jean marie gabillon	View PDF Director appointed jacques jean marie gabillon - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	288a	Director appointed magid nabil shenouda	View PDF Director appointed magid nabil shenouda - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from 7TH floor 61 aldwych london WC2B 4AE	View PDF Registered office changed on 23/07/2009 from 7TH floor 61 aldwych london WC2B 4AE - link opens in a new window - 1 page (1 page)
23 Jul 2009	288b	Appointment terminated director rian raghavjee	View PDF Appointment terminated director rian raghavjee - link opens in a new window - 1 page (1 page)
23 Jul 2009	288b	Appointment terminated director and secretary nicholas hill	View PDF Appointment terminated director and secretary nicholas hill - link opens in a new window - 1 page (1 page)
01 Jul 2009	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 - 8 pages (8 pages)
26 Jan 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
04 Jul 2008	287	Registered office changed on 04/07/2008 from nufcor international LIMITED two london bridge london SE1 9RA	View PDF Registered office changed on 04/07/2008 from nufcor international LIMITED two london bridge london SE1 9RA - link opens in a new window - 1 page (1 page)
04 Jul 2008	288b	Appointment terminated director michael schonfeld	View PDF Appointment terminated director michael schonfeld - link opens in a new window - 1 page (1 page)
31 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Nov 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 14 pages (14 pages)
03 May 2007	88(2)R	Ad 19/04/07--------- us$ si 100000@1=100000 us$ ic 0/100000	View PDF Ad 19/04/07--------- us$ si 100000@1=100000 us$ ic 0/100000 - link opens in a new window - 2 pages (2 pages)
03 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Feb 2007	363s	Return made up to 05/01/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 05/01/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Sep 2006	123	Nc inc already adjusted 07/09/06	View PDF Nc inc already adjusted 07/09/06 - link opens in a new window - 1 page (1 page)

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