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NORTHROW LIMITED

Company number 07358038

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Company Results (links open in a new window)
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)
15 Feb 2012 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 8 pages (8 pages)
09 Feb 2012 AA Total exemption full accounts made up to 31 August 2011
View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 9 pages (9 pages)
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 6 November 2011
  • GBP 1,146.48
View PDF Statement of capital following an allotment of shares on 6 November 2011
  • GBP 1,146.48
- link opens in a new window - 3 pages (3 pages)
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 1,149.54
View PDF Statement of capital following an allotment of shares on 8 November 2011
  • GBP 1,149.54
- link opens in a new window - 3 pages (3 pages)
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 1,149.13
View PDF Statement of capital following an allotment of shares on 7 November 2011
  • GBP 1,149.13
- link opens in a new window - 3 pages (3 pages)
11 Oct 2011 AP01 Appointment of Nicholas James Francis Grant as a director
View PDF Appointment of Nicholas James Francis Grant as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Oct 2011 AP01 Appointment of Mr Nicholas James Francis Grant as a director
View PDF Appointment of Mr Nicholas James Francis Grant as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,096.48
View PDF Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,096.48
- link opens in a new window - 3 pages (3 pages)
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,096.48
View PDF Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,096.48
- link opens in a new window - 3 pages (3 pages)
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,096.48
View PDF Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,096.48
- link opens in a new window - 3 pages (3 pages)
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,096.48
View PDF Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,096.48
- link opens in a new window - 3 pages (3 pages)
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 49 pages (49 pages)
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 1,000
View PDF Statement of capital following an allotment of shares on 1 July 2011
  • GBP 1,000
- link opens in a new window - 3 pages (3 pages)
15 Jul 2011 CERTNM Company name changed internet fraud solutions LIMITED\certificate issued on 15/07/11
  • RES15 ‐ Change company name resolution on 2011-07-06
View PDF Company name changed internet fraud solutions LIMITED\certificate issued on 15/07/11
  • RES15 ‐ Change company name resolution on 2011-07-06
- link opens in a new window - 2 pages (2 pages)
11 Jul 2011 SH02 Sub-division of shares on 1 July 2011
View PDF Sub-division of shares on 1 July 2011 - link opens in a new window - 5 pages (5 pages)
11 Jul 2011 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2011 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jul 2011 AP03 Appointment of Mrs Maria Black as a secretary
View PDF Appointment of Mrs Maria Black as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
- link opens in a new window - 30 pages (30 pages)