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NORTHROW LIMITED

Company number 07358038

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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)
10 Oct 2011 AP01 Appointment of Mr Nicholas James Francis Grant as a director
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,096.48
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,096.48
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,096.48
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,096.48
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 1,000
15 Jul 2011 CERTNM Company name changed internet fraud solutions LIMITED\certificate issued on 15/07/11
  • RES15 ‐ Change company name resolution on 2011-07-06
11 Jul 2011 SH02 Sub-division of shares on 1 July 2011
11 Jul 2011 SH08 Change of share class name or designation
11 Jul 2011 CONNOT Change of name notice
04 Jul 2011 AP03 Appointment of Mrs Maria Black as a secretary
26 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)