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NWH HOLDINGS LIMITED

Company number SC303441

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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)
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
10 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
14 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
04 May 2010 466(Scot) Alterations to floating charge 3
04 May 2010 466(Scot) Alterations to floating charge 1
04 May 2010 466(Scot) Alterations to floating charge 2
26 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 3
08 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 6 June 2009 with full list of shareholders
16 Oct 2009 AR01 Annual return made up to 6 June 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mark Paul Williams on 31 July 2009
29 Jul 2009 288b Appointment terminated director catherine mccoy
27 May 2009 88(3) Particulars of contract relating to shares
27 May 2009 88(2) Ad 18/11/08-18/11/08\gbp si 1000@1=1000\gbp ic 11000/12000\
27 May 2009 88(3) Particulars of contract relating to shares
27 May 2009 88(2) Ad 18/11/08-18/11/08\gbp si 1000@1=1000\gbp ic 10000/11000\
21 May 2009 123 Nc inc already adjusted 18/11/08
21 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Pre-emption rights waived for allotment 18/11/2008
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2009 363s Return made up to 06/06/08; no change of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
12 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
13 Oct 2008 288b Appointment terminated director jeremy clarke