NPM LIMITED

Company number 03684818

Date	Type	Description	View / Download
10 Oct 2001	288b	Director resigned	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288a	New director appointed	(2 pages)
11 Jan 2001	363s	Return made up to 16/12/00; full list of members	(8 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
16 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
05 Jun 2000	288b	Director resigned	(1 page)
15 May 2000	287	Registered office changed on 15/05/00 from: 3RD floor cma house 39 king street leeds LS1 2HP	(1 page)
16 Feb 2000	363a	Return made up to 16/12/99; full list of members	(7 pages)
25 Nov 1999	288c	Secretary's particulars changed	(1 page)
25 Nov 1999	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)
14 May 1999	395	Particulars of mortgage/charge	(4 pages)
08 Apr 1999	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
08 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
08 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
29 Mar 1999	88(2)R	Ad 17/02/99--------- £ si 160000@1=160000 £ ic 1/160001	(2 pages)
29 Mar 1999	123	£ nc 1000/250000 17/02/99	(1 page)
02 Mar 1999	CERTNM	Company name changed lapping associates LIMITED\certificate issued on 03/03/99	(2 pages)
09 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
09 Feb 1999	288b	Secretary resigned	(1 page)
09 Feb 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288a	New secretary appointed	(2 pages)
05 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	287	Registered office changed on 05/02/99 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)

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