NPS (UK5) LIMITED

Company number 03495019

Date	Type	Description	View / Download
16 Jun 2001	288a	New director appointed	(2 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
23 May 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 2000	395	Particulars of mortgage/charge	(11 pages)
07 Dec 2000	363s	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
30 Aug 2000	AA	Full accounts made up to 30 April 2000	(16 pages)
20 Jun 2000	SA	Statement of affairs	(6 pages)
20 Jun 2000	88(2)R	Ad 19/05/00--------- £ si 5700000@1=5700000 £ ic 373064/6073064	(2 pages)
31 May 2000	123	Nc inc already adjusted 19/05/00	(1 page)
31 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Feb 2000	CERTNM	Company name changed imasys LIMITED\certificate issued on 02/02/00	(2 pages)
01 Feb 2000	288c	Secretary's particulars changed	(1 page)
05 Jan 2000	287	Registered office changed on 05/01/00 from: 353 buckingham avenue slough berkshire SL1 4PF	(1 page)
06 Dec 1999	363s	Return made up to 28/11/99; full list of members	(7 pages)
08 Oct 1999	AA	Full accounts made up to 30 April 1999	(18 pages)
10 Sep 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	288a	New secretary appointed	(2 pages)
21 Apr 1999	395	Particulars of mortgage/charge	(11 pages)
21 Feb 1999	288b	Secretary resigned	(1 page)
16 Feb 1999	288a	New secretary appointed	(2 pages)
23 Dec 1998	363a	Return made up to 28/11/98; full list of members	(7 pages)