NPS (UK6) LIMITED

Company number 03698171

Date	Type	Description	View / Download
04 Oct 2001	288b	Director resigned	(1 page)
04 Oct 2001	288a	New director appointed	(3 pages)
04 Oct 2001	288a	New director appointed	(3 pages)
23 May 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2001	363s	Return made up to 20/01/01; full list of members	(7 pages)
21 Dec 2000	395	Particulars of mortgage/charge	(11 pages)
30 Aug 2000	AA	Full accounts made up to 30 April 2000	(15 pages)
22 Jun 2000	88(2)R	Ad 06/07/99--------- £ si 1499998@1	(2 pages)
31 May 2000	88(2)R	Ad 06/07/99--------- £ si 1149998@1	(2 pages)
05 Apr 2000	363a	Return made up to 20/01/00; full list of members	(12 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
29 Feb 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
29 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Feb 2000	123	£ nc 1000/1150000 06/07/99	(1 page)
23 Feb 2000	CERTNM	Company name changed imasys scotland LIMITED\certificate issued on 24/02/00	(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	287	Registered office changed on 06/12/99 from: 90 long acre london WC2E 9TT	(1 page)
12 Nov 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	225	Accounting reference date extended from 31/01/00 to 30/04/00	(1 page)
11 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
20 Aug 1999	CERTNM	Company name changed anite finance systems LIMITED\certificate issued on 19/08/99	(2 pages)

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