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NUWAY HOLDINGS LIMITED

Company number 03512318

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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)
22 Mar 2005 363s Return made up to 17/02/05; full list of members
24 Jan 2005 363s Return made up to 17/02/04; full list of members
03 Jun 2004 395 Particulars of mortgage/charge
30 Oct 2003 AA Accounts for a small company made up to 28 February 2003
05 Sep 2003 363s Return made up to 17/02/03; full list of members
03 Jan 2003 AA Accounts for a small company made up to 28 February 2002
22 Mar 2002 363s Return made up to 17/02/02; full list of members
24 Oct 2001 AA Accounts for a small company made up to 28 February 2001
25 Jun 2001 363s Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2000 AA Accounts for a small company made up to 29 February 2000
16 May 2000 363s Return made up to 17/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1999 88(2)R Ad 13/03/99--------- £ si 99998@1=99998 £ ic 2/100000
06 Jul 1999 AA Accounts for a small company made up to 28 February 1999
11 Mar 1999 363s Return made up to 17/02/99; full list of members
03 Jul 1998 SA Statement of affairs
03 Jul 1998 88(2)R Ad 13/03/98--------- £ si 99998@1=99998 £ ic 2/100000
19 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Mar 1998 288b Secretary resigned
19 Mar 1998 288b Director resigned
19 Mar 1998 287 Registered office changed on 19/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Mar 1998 288a New director appointed
19 Mar 1998 288a New director appointed
19 Mar 1998 288a New secretary appointed
17 Feb 1998 NEWINC Incorporation