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NWD MIDLANDS LIMITED

Company number 06458614

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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)
27 Aug 2009 288b Appointment terminated director iain bowes
20 Mar 2009 AA Accounts for a small company made up to 31 December 2008
05 Feb 2009 363a Return made up to 20/12/08; full list of members
05 Feb 2009 288c Director's change of particulars / david faliberg / 30/04/2008
26 Jan 2009 MEM/ARTS Memorandum and Articles of Association
26 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2009 88(2) Ad 31/03/08\gbp si 75@1=75\gbp ic 925/1000\
19 Jan 2009 88(2) Ad 28/03/08\gbp si 115@1=115\gbp ic 810/925\
19 Jan 2009 88(2) Ad 26/03/08\gbp si 50@1=50\gbp ic 760/810\
19 Jan 2009 88(2) Ad 26/03/08\gbp si 25@1=25\gbp ic 735/760\
19 Jan 2009 88(2) Ad 26/03/08\gbp si 25@1=25\gbp ic 710/735\
19 Jan 2009 88(2) Ad 26/03/08\gbp si 683@1=683\gbp ic 27/710\
19 Jan 2009 88(2) Ad 26/08/08\gbp si 25@1=25\gbp ic 2/27\
06 May 2008 288a Director appointed ranjit singh jutla
06 May 2008 288a Director appointed iain stewart bowes
06 May 2008 288a Director appointed david charles granville faliberg
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2008 288a Director appointed aegf services LIMITED
20 Dec 2007 NEWINC Incorporation