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N.T. PROJECT MANAGEMENT LIMITED

Company number 02570056

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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 Aug 2001 288b Director resigned
07 Aug 2001 122 S-div 30/06/00
07 Aug 2001 MEM/ARTS Memorandum and Articles of Association
07 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2001 288a New director appointed
22 Jan 2001 363s Return made up to 20/12/00; full list of members
09 Jan 2001 AA Accounts for a small company made up to 31 March 2000
05 Jan 2001 288a New director appointed
04 Feb 2000 363s Return made up to 20/12/99; full list of members
24 Jan 2000 AA Accounts for a small company made up to 31 March 1999
21 Jan 1999 AA Accounts for a small company made up to 31 March 1998
19 Jan 1999 363s Return made up to 20/12/98; change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1998 AA Accounts for a small company made up to 31 March 1997
13 Jan 1998 363s Return made up to 20/12/97; no change of members
24 Jan 1997 363s Return made up to 20/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1996 88(3) Particulars of contract relating to shares
14 Jul 1996 88(2)O Ad 30/03/96--------- £ si 20000@1
09 Jul 1996 AA Accounts for a small company made up to 31 March 1996
28 Jun 1996 88(2)P Ad 30/03/96--------- £ si 20000@1=20000 £ ic 2000/22000
20 Mar 1996 88(3) Particulars of contract relating to shares
20 Mar 1996 88(2)R Ad 25/01/96--------- £ si 1000@1=1000 £ ic 1000/2000
08 Jan 1996 395 Particulars of mortgage/charge
05 Jan 1996 363s Return made up to 20/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions