NPS (UK1) LIMITED

Company number 02703539

Date	Type	Description	View / Download
05 Aug 1997	363s	Return made up to 02/04/97; change of members	(6 pages)
08 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
29 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
12 Jun 1997	288a	New secretary appointed;new director appointed	(3 pages)
12 Jun 1997	288a	New director appointed	(3 pages)
12 Jun 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	225	Accounting reference date shortened from 31/12/97 to 31/07/97	(1 page)
12 Jun 1997	287	Registered office changed on 12/06/97 from: 14 dorcan business village murdock road dorcan, swindon wiltshire SN8 2LG	(1 page)
04 Jun 1997	395	Particulars of mortgage/charge	(31 pages)
28 May 1997	395	Particulars of mortgage/charge	(31 pages)
27 May 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)
27 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
27 May 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
23 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
13 May 1997	123	£ nc 1000/17000 25/04/97	(1 page)
22 May 1996	287	Registered office changed on 22/05/96 from: 12 dorcan business village murdock road dorcan swindon, SN3 5HY	(1 page)
12 May 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
22 Mar 1996	363s	Return made up to 02/04/96; full list of members	(6 pages)
24 Mar 1995	363s	Return made up to 02/04/95; full list of members	(6 pages)
24 Feb 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)