Northwest Holdings LIMITED, Gibraltar

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Tuesday, November 8, 1994 (3 decades ago)
Company Number	53277
Universal Entity Code	1041-5759-0800-6011
Record last updated	Monday, August 25, 2014 7:31:16 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Mar 4, 2004	Feb 28, 2004	Particulars of directors and secretaries
Registry	Feb 19, 2004	Feb 11, 2004	Annual return for the year 2003
Registry	Feb 5, 2004	Jan 31, 2004	Notice of change of situation of registered office
Registry	May 15, 2003	May 7, 2003	Annual return for the year 1998
Registry	May 15, 2003	May 7, 2003	Voluntary return of members
Registry	Jan 30, 2003	Jan 21, 2003	Annual return for the year 2002
Registry	Jan 10, 2002	Jan 3, 2002	Annual return for the year 2001
Registry	May 31, 2001	May 25, 2001	Particulars of directors and secretaries
Registry	May 31, 2001	May 25, 2001	Return of allotments
Registry	Dec 14, 2000	Dec 4, 2000	Annual return for the year 2000
Registry	Jan 20, 2000	Jan 11, 2000	Annual return for the year 1999
Registry	Dec 17, 1998	Dec 10, 1998	Annual return for the year 1998
Registry	Dec 18, 1997	Dec 10, 1997	Annual return for the year 1997
Registry	Dec 12, 1996	Dec 6, 1996	Annual return for the year 1996
Registry	Feb 1, 1996	Jan 25, 1996	Annual return for the year 1995
Registry	Nov 17, 1994	Nov 8, 1994	Memorandum of association
Registry	Nov 17, 1994	Nov 8, 1994	Articles of association
Registry	Nov 17, 1994	Nov 8, 1994	Declaration of compliance
Registry	Nov 17, 1994	Nov 8, 1994	Notice of situation of registered office
Registry	Nov 17, 1994	Nov 8, 1994	Statement of nominal share capital
Registry	Nov 17, 1994	Nov 8, 1994	Duplicate of certificate of incorporation