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NAP PROPERTY SERVICES LTD

Company number 03385401

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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)
28 Aug 2004 395 Particulars of mortgage/charge
28 Aug 2004 395 Particulars of mortgage/charge
19 Aug 2004 363a Return made up to 06/06/04; full list of members
21 Jul 2004 288a New director appointed
04 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: 15,000 shares 23/12/03
04 Feb 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Feb 2004 169 £ ic 90000/75000 27/12/03 £ sr 15000@1=15000
08 Jan 2004 395 Particulars of mortgage/charge
08 Dec 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
13 Nov 2003 395 Particulars of mortgage/charge
20 Oct 2003 AA Accounts for a small company made up to 30 November 2002
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
31 Jul 2003 363a Return made up to 06/06/03; full list of members
23 Jan 2003 288b Director resigned
23 Jan 2003 169 £ ic 90000/75000 02/01/03 £ sr 15000@1=15000
23 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2002 AA Accounts for a small company made up to 30 November 2001
21 Jun 2002 363a Return made up to 06/06/02; full list of members
28 Sep 2001 AA Accounts for a small company made up to 30 November 2000
22 Jun 2001 363a Return made up to 06/06/01; full list of members
28 Jun 2000 123 Nc inc already adjusted 01/11/99
28 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jun 2000 88(2)R Ad 01/11/99--------- £ si 27749@1
15 Jun 2000 88(2)R Ad 01/11/99--------- £ si 2250@1