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NPOWER BUSINESS AND SOCIAL HOUSING LIMITED

Company number 00893718

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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)
19 Jul 2004 288a New secretary appointed
19 Jul 2004 288b Secretary resigned;director resigned
19 Jul 2004 169 £ ic 50000/30000 30/06/04 £ sr 20000@1=20000
19 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2004 88(2)R Ad 19/11/03--------- £ si 49500@1
15 Jun 2004 AA Full accounts made up to 31 December 2003
07 May 2004 88(3) Particulars of contract relating to shares
07 May 2004 88(2)R Ad 19/11/03--------- £ si 49500@1
07 May 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £49500 19/11/03
07 May 2004 123 Nc inc already adjusted 19/11/03
07 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2003 363s Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director resigned
04 Nov 2003 395 Particulars of mortgage/charge
26 Sep 2003 363s Return made up to 06/12/02; full list of members
25 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
20 May 2002 AA Accounts for a medium company made up to 31 December 2001
18 Dec 2001 MEM/ARTS Memorandum and Articles of Association
18 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2001 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
19 Dec 2000 363s Return made up to 06/12/00; change of members
  • 363(353) ‐ Location of register of members address changed
11 Jul 2000 AA Accounts for a medium company made up to 31 December 1999
08 Dec 1999 363s Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1999 288a New director appointed