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N.O.W. HOLDINGS LIMITED

Company number SC258674

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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)
05 Nov 2008 363a Return made up to 04/11/08; full list of members
20 Jun 2008 288a Director appointed james sloan williamson logged form
16 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
01 May 2008 288a Director appointed andrew neil williamson
07 Nov 2007 363a Return made up to 04/11/07; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
07 Nov 2006 363a Return made up to 04/11/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Nov 2005 363a Return made up to 04/11/05; full list of members
22 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
23 Nov 2004 363s Return made up to 04/11/04; full list of members
18 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2004 410(Scot) Partic of mort/charge *
18 May 2004 410(Scot) Partic of mort/charge *
18 May 2004 410(Scot) Partic of mort/charge *
18 May 2004 410(Scot) Partic of mort/charge *
18 May 2004 410(Scot) Partic of mort/charge *
18 May 2004 225 Accounting reference date extended from 30/11/04 to 31/01/05
06 May 2004 288c Director's particulars changed
06 May 2004 288c Director's particulars changed
22 Apr 2004 288c Secretary's particulars changed
05 Mar 2004 410(Scot) Partic of mort/charge *
26 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Bond+floating charge 18/02/04
19 Feb 2004 88(2)R Ad 16/01/04--------- £ si 99@1=99 £ ic 1/100