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FORD NB LIMITED

Company number 06761290

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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)
23 Mar 2010 CH03 Secretary's details changed for Monazza Khan on 18 March 2010
23 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2010 MISC Form 123
23 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2010 MISC Form 123
30 Jan 2009 288a Secretary appointed clive charles page
06 Jan 2009 288a Secretary appointed david nicholas robinson
31 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
21 Dec 2008 288a Director appointed timothy scott green
21 Dec 2008 288a Director appointed clive henry bailey
21 Dec 2008 288a Director appointed ryan jason anderson
21 Dec 2008 288a Director appointed shubhi suryaji rao
21 Dec 2008 288a Secretary appointed monazza khan
04 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2008 288b Appointment terminated secretary sisec LIMITED
04 Dec 2008 288b Appointment terminated director michael seymour
04 Dec 2008 288b Appointment terminated director serjeants' inn nominees LIMITED
04 Dec 2008 288b Appointment terminated director loviting LIMITED
28 Nov 2008 NEWINC Incorporation