NAUWINA LTD filing history - Find and update company information - GOV.UK

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NAUWINA LTD

Company number 06777537

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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)
03 Dec 2009	CH04	Secretary's details changed for A Haniel Ltd on 1 November 2009	View PDF Secretary's details changed for A Haniel Ltd on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	AD01	Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 21 November 2009	View PDF Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 21 November 2009 - link opens in a new window - 1 page (1 page)
02 Jul 2009	288a	Director appointed mag robert marcel nibbelink	View PDF Director appointed mag robert marcel nibbelink - link opens in a new window - 1 page (1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	288a	Secretary appointed a haniel LTD	View PDF Secretary appointed a haniel LTD - link opens in a new window - 1 page (1 page)
22 Dec 2008	288b	Appointment terminated director yomtov jacobs	View PDF Appointment terminated director yomtov jacobs - link opens in a new window - 1 page (1 page)
19 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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