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NU-PHALT GROUP LIMITED

Company number SC317351

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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)
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 88(2) Ad 28/10/08\gbp si 5@1=5\gbp ic 95/100\
11 Sep 2008 363a Return made up to 27/02/08; full list of members
29 Oct 2007 288b Director resigned
24 Oct 2007 288a New director appointed
26 Jun 2007 SA Statement of affairs
26 Jun 2007 88(2)R Ad 13/06/07--------- £ si 50@1=50 £ ic 45/95
26 Jun 2007 88(2)R Ad 13/06/07--------- £ si 44@1=44 £ ic 1/45
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
06 Jun 2007 288a New secretary appointed;new director appointed
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New director appointed
06 Jun 2007 288b Secretary resigned
06 Jun 2007 288b Director resigned
03 May 2007 CERTNM Company name changed camvo 162 LIMITED\certificate issued on 03/05/07
27 Feb 2007 NEWINC Incorporation