NORTHWEST INVESTMENT MANAGEMENT LIMITED

Company number 06729261

Date	Type	Description	View / Download
10 Sep 2009	288a	Director appointed mr sinnathurai thayalakumar	(1 page)
12 Aug 2009	288b	Appointment Terminated Director george philips	(1 page)
12 Aug 2009	288b	Appointment Terminated Director david rogers	(1 page)
10 Aug 2009	SH20	Statement by Directors	(2 pages)
10 Aug 2009	CAP-SS	Solvency Statement dated 07/08/09	(2 pages)
10 Aug 2009	CAP-MDSC	Min Detail Amend Capital eff 10/08/09	(1 page)
10 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem acc by £1000000 07/08/2009	(3 pages)
30 Apr 2009	288a	Director appointed george andrew philips	(3 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Apr 2009	MA	Memorandum and Articles of Association	(14 pages)
07 Apr 2009	288a	Director appointed david ian rogers	(3 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 150 aldersgate street london EC1A 4EJ	(1 page)
02 Apr 2009	CERTNM	Company name changed inhoco 4239 LIMITED\certificate issued on 02/04/09	(2 pages)
17 Mar 2009	88(2)	Ad 10/03/09 gbp si 999@1=999 gbp ic 1/1000	(3 pages)
11 Dec 2008	288b	Appointment Terminate, Director Michael Paul Harris Logged Form	(1 page)
11 Dec 2008	288b	Appointment Terminate, Director And Secretary Ag Secretarial LIMITED Logged Form	(1 page)
11 Dec 2008	288b	Appointment Terminate, Director Inhoco Formations LIMITED Logged Form	(1 page)
11 Dec 2008	288a	Director And Secretary Appointed Mark Francis Deacon Logged Form	(3 pages)
11 Dec 2008	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
11 Dec 2008	288b	Appointment Terminated Secretary a g secretarial LIMITED	(1 page)
11 Dec 2008	288b	Appointment Terminated Director michael harris	(1 page)
11 Dec 2008	288b	Appointment Terminated Director inhoco formations LIMITED	(1 page)
11 Dec 2008	288a	Director and secretary appointed mark francis deacon	(3 pages)
21 Oct 2008	NEWINC	Incorporation	(21 pages)