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NITRAFLOW PROPERTIES & HANDLING LIMITED

Company number 07504822

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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)
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 4,000,000
07 Mar 2011 SH02 Sub-division of shares on 9 February 2011
07 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2011 AP01 Appointment of Neville Maurice Hitcham as a director
18 Feb 2011 AP01 Appointment of Mr Bernard Ralph Thorpe as a director
18 Feb 2011 AP01 Appointment of Mr Ian William Tooley as a director
18 Feb 2011 AP01 Appointment of Mr David Andre Harrod as a director
18 Feb 2011 AP01 Appointment of Mr Robert John Tooley as a director
18 Feb 2011 AP01 Appointment of Mr Michael John Fuller as a director
18 Feb 2011 AP01 Appointment of Matthew John Tooley as a director
14 Feb 2011 AP01 Appointment of Paul Tooley as a director
25 Jan 2011 NEWINC Incorporation