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NFPA HOLDINGS LIMITED

Company number 04017909

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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)
19 Jul 2001 363s Return made up to 20/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2001 288b Director resigned
13 Jun 2001 288b Director resigned
06 Feb 2001 288c Director's particulars changed
15 Nov 2000 288a New director appointed
08 Nov 2000 88(2)R Ad 30/10/00--------- £ si 10@1=10 £ ic 590/600
08 Nov 2000 287 Registered office changed on 08/11/00 from: level 1, exchange house primrose street london EC2A 2HS
08 Nov 2000 123 Nc inc already adjusted 30/10/00
08 Nov 2000 225 Accounting reference date shortened from 30/06/01 to 31/03/01
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 30/10/00
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Secretary resigned
07 Nov 2000 288a New secretary appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed