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NPE (ENGLAND) LIMITED

Company number 04214624

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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)
21 May 2002 363s Return made up to 11/05/02; full list of members
15 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
29 Jan 2002 88(2)R Ad 01/11/01--------- £ si 2998@1=2998 £ ic 2/3000
09 Oct 2001 CERTNM Company name changed adicom LIMITED\certificate issued on 09/10/01
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New secretary appointed
19 Jul 2001 288b Secretary resigned
19 Jul 2001 288b Director resigned
02 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2001 123 Nc inc already adjusted 21/06/01
02 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2001 288b Secretary resigned
28 Jun 2001 288b Director resigned
28 Jun 2001 288a New director appointed
28 Jun 2001 288a New secretary appointed
28 Jun 2001 287 Registered office changed on 28/06/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
11 May 2001 NEWINC Incorporation