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NPMA LTD

Company number 02338000

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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)
05 Jan 2000	123	£ nc 951000/1901000 20/12/99	View PDF £ nc 951000/1901000 20/12/99 - link opens in a new window - 1 page (1 page)
04 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
18 Aug 1999	363s	Return made up to 06/08/99; full list of members	View PDF Return made up to 06/08/99; full list of members - link opens in a new window - 13 pages (13 pages)
12 Feb 1999	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 13 pages (13 pages)
24 Nov 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 1998	363s	Return made up to 06/08/98; full list of members	View PDF Return made up to 06/08/98; full list of members - link opens in a new window - 9 pages (9 pages)
30 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Mar 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 7 pages (7 pages)
20 Aug 1997	363s	Return made up to 06/08/97; no change of members	View PDF Return made up to 06/08/97; no change of members - link opens in a new window - 7 pages (7 pages)
22 Jul 1997	287	Registered office changed on 22/07/97 from: felix house 28 park road chelmsford CM1 1JJ	View PDF Registered office changed on 22/07/97 from: felix house 28 park road chelmsford CM1 1JJ - link opens in a new window - 1 page (1 page)
20 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
28 Aug 1996	363s	Return made up to 06/08/96; no change of members 363(287) ‐ Registered office changed on 28/08/96 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/08/96; no change of members 363(287) ‐ Registered office changed on 28/08/96 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jun 1996	225(1)	Accounting reference date extended from 31/03 to 31/07	View PDF Accounting reference date extended from 31/03 to 31/07 - link opens in a new window - 2 pages (2 pages)
13 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
27 Sep 1995	363s	Return made up to 06/08/95; full list of members	View PDF Return made up to 06/08/95; full list of members - link opens in a new window - 8 pages (8 pages)
03 Feb 1995	AA	Accounts for a small company made up to 31 March 1994	View PDF Accounts for a small company made up to 31 March 1994 - link opens in a new window - 8 pages (8 pages)

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