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NATIONAL POWER INTERNATIONAL HOLDINGS

Company number 02767875

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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)
20 Dec 2000 244 Delivery ext'd 3 mth 31/03/00
07 Nov 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
26 Oct 2000 363s Return made up to 02/10/00; full list of members
26 Oct 2000 288b Secretary resigned;director resigned
26 Oct 2000 288b Director resigned
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New secretary appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 287 Registered office changed on 26/10/00 from: windmill hill business park whitehill way swindon wilts. SN5 6PB
21 Feb 2000 288b Director resigned
21 Feb 2000 288a New director appointed
29 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
12 Oct 1999 363a Return made up to 02/10/99; full list of members
01 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1998 363a Return made up to 02/10/98; full list of members
31 Jan 1998 AA Full accounts made up to 31 March 1997
12 Dec 1997 363a Return made up to 25/11/97; full list of members
22 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Director resigned
14 Mar 1997 AUD Auditor's resignation
03 Feb 1997 AA Full accounts made up to 31 March 1996
28 Nov 1996 363a Return made up to 25/11/96; full list of members