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NPS (UK4) LIMITED

Company number 02149536

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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)
17 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Nov 1988 88(2) Wd 02/11/88 ad 03/10/88--------- £ si 30000@1=30000 £ ic 20000/50000
08 Nov 1988 43(3)e Declaration on reregistration from private to PLC
08 Nov 1988 BS Balance Sheet
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Request DocumentBalance Sheet
08 Nov 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
08 Nov 1988 AUDR Auditor's report
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Request DocumentAuditor's report
08 Nov 1988 MAR Re-registration of Memorandum and Articles
08 Nov 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Sep 1988 395 Particulars of mortgage/charge
12 Apr 1988 PUC 5 Wd 08/03/88 pd 21/01/88--------- £ si 2@1
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Request DocumentWd 08/03/88 pd 21/01/88--------- £ si 2@1
08 Mar 1988 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
08 Mar 1988 PUC 2 Wd 01/02/88 ad 21/01/88--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 01/02/88 ad 21/01/88--------- £ si 19998@1=19998 £ ic 2/20000
20 Oct 1987 395 Particulars of mortgage/charge
12 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1987 MEM/ARTS Memorandum and Articles of Association
15 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1987 287 Registered office changed on 15/09/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 15/09/87 from: 2 baches st london N1 6UB
10 Sep 1987 CERTNM Company name changed tryvision LIMITED\certificate issued on 11/09/87
22 Jul 1987 NEWINC Incorporation