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NPS (UK10) LIMITED

Company number 03757788

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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)
01 May 2003 363a Return made up to 22/04/03; full list of members
13 Dec 2002 395 Particulars of mortgage/charge
24 Oct 2002 288a New director appointed
14 Oct 2002 288b Director resigned
11 Oct 2002 288a New director appointed
18 Aug 2002 AA Full accounts made up to 30 April 2002
07 Aug 2002 AUD Auditor's resignation
28 May 2002 288c Director's particulars changed
17 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2002 363a Return made up to 22/04/02; full list of members
01 Mar 2002 403b Declaration of mortgage charge released/ceased
13 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2002 288c Director's particulars changed
03 Jan 2002 287 Registered office changed on 03/01/02 from: 100 longwater avenue greenpark reading RG2 6GP
04 Dec 2001 AA Full accounts made up to 30 April 2001
15 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/03/01
12 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 07/12/00
04 Oct 2001 288b Director resigned
04 Oct 2001 288b Director resigned
04 Oct 2001 288a New secretary appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
10 May 2001 288b Secretary resigned