Companies House does not verify the accuracy of the information filed

Advanced company search

NPS (UK1) LIMITED

Company number 02703539

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Oct 2004	363a	Return made up to 27/09/04; full list of members	View PDF Return made up to 27/09/04; full list of members - link opens in a new window - 5 pages (5 pages)
01 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Replacement of reg 24 20/02/04	View PDF Resolutions RES13 ‐ Replacement of reg 24 20/02/04 - link opens in a new window - 1 page (1 page)
17 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
19 Nov 2003	363s	Return made up to 27/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: hays house millmead guildford surrey GU2 4HJ	View PDF Registered office changed on 27/08/03 from: hays house millmead guildford surrey GU2 4HJ - link opens in a new window - 1 page (1 page)
27 Aug 2003	225	Accounting reference date shortened from 30/06/04 to 30/04/04	View PDF Accounting reference date shortened from 30/06/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
21 Aug 2003	88(2)R	Ad 01/08/03--------- £ si 2000000@1=2000000 £ ic 16890/2016890	View PDF Ad 01/08/03--------- £ si 2000000@1=2000000 £ ic 16890/2016890 - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	123	Nc inc already adjusted 01/08/03	View PDF Nc inc already adjusted 01/08/03 - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Aug 2003	CERTNM	Company name changed hays redfern LIMITED\certificate issued on 12/08/03	View PDF Company name changed hays redfern LIMITED\certificate issued on 12/08/03 - link opens in a new window - 2 pages (2 pages)
02 May 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 26 pages (26 pages)
09 Jan 2003	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
09 Jan 2003	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
09 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Oct 2002	363a	Return made up to 27/09/02; full list of members	View PDF Return made up to 27/09/02; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?