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NWE.UK. LTD

Company number 05668614

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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)
20 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase in share cap 21/07/2010
28 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
17 May 2011 DISS40 Compulsory strike-off action has been discontinued
16 May 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Apr 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Kenneth John Fincken on 5 January 2010
19 Nov 2009 AD01 Registered office address changed from No 1 Hillingdon Road Uxbridge Ub10 Oaa on 19 November 2009
24 Feb 2009 363a Return made up to 06/01/09; full list of members
31 Oct 2008 88(2) Ad 29/09/08\gbp si 4900@1=4900\gbp ic 100/5000\
31 Oct 2008 123 Nc inc already adjusted 29/09/08
31 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2008 AA Total exemption full accounts made up to 30 September 2008
31 Oct 2008 88(2) Ad 26/08/08\gbp si 99@1=99\gbp ic 1/100\
06 Oct 2008 AA Total exemption full accounts made up to 30 September 2007
19 Sep 2008 288b Appointment terminated secretary christina fincken
15 Jul 2008 CERTNM Company name changed uxbridge 004 LIMITED\certificate issued on 16/07/08
15 Jan 2008 363s Return made up to 06/01/08; no change of members
20 Jul 2007 AA Full accounts made up to 30 September 2006
21 Mar 2007 363s Return made up to 06/01/07; full list of members
07 Mar 2007 288a New secretary appointed
06 Mar 2007 288b Secretary resigned;director resigned
06 Mar 2007 225 Accounting reference date shortened from 31/01/07 to 30/09/06