NWP SPECTRUM HOLDINGS LIMITED

Company number 04412123

Date	Type	Description	View / Download
30 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jul 2002	123	£ nc 1000/41000 31/05/02	(1 page)
16 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
12 Jul 2002	288b	Director resigned	(1 page)
02 Jul 2002	CERTNM	Company name changed nwp spectrum LIMITED\certificate issued on 02/07/02	(2 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
25 Jun 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
25 Jun 2002	122	S-div 31/05/02	(1 page)
14 Jun 2002	395	Particulars of mortgage/charge	(6 pages)
08 May 2002	287	Registered office changed on 08/05/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
08 May 2002	288a	New director appointed	(3 pages)
08 May 2002	288a	New secretary appointed	(2 pages)
08 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288a	New director appointed	(3 pages)
22 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288b	Secretary resigned	(1 page)
09 Apr 2002	NEWINC	Incorporation	(13 pages)

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