Companies House does not verify the accuracy of the information filed

Advanced company search

NPS (UK6) LIMITED

Company number 03698171

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Apr 2008	288a	Director appointed john christopher shaw	View PDF Director appointed john christopher shaw - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 30 pages (30 pages)
13 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 01/05/07
27 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	88(2)R	Ad 01/05/07--------- £ si 17888500@1=17888500 £ ic 11500/17900000	View PDF Ad 01/05/07--------- £ si 17888500@1=17888500 £ ic 11500/17900000 - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	123	Nc inc already adjusted 01/05/07	View PDF Nc inc already adjusted 01/05/07 - link opens in a new window - 1 page (1 page)
19 Jun 2007	122	Conso 01/05/07	View PDF Conso 01/05/07 - link opens in a new window - 1 page (1 page)
19 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 01/05/07
19 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Apr 2007	CERTNM	Company name changed anite scotland LIMITED\certificate issued on 04/04/07	View PDF Company name changed anite scotland LIMITED\certificate issued on 04/04/07 - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
23 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 20/02/07
23 Mar 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Mar 2007	OC	Reduce cap & cancel shar prem	View PDF Reduce cap & cancel shar prem - link opens in a new window - 3 pages (3 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div div shr prem 28/02/07
12 Mar 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?