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NAPXCHANGE LIMITED

Company number 04553488

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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)
09 May 2006 AA Total exemption full accounts made up to 31 October 2005
15 Nov 2005 88(2)R Ad 06/10/05--------- £ si 90@1=90 £ ic 1270/1360
15 Nov 2005 123 Nc inc already adjusted 05/10/05
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 363s Return made up to 03/10/05; full list of members
27 Apr 2005 AA Total exemption full accounts made up to 31 October 2004
18 Apr 2005 88(2)R Ad 31/03/05--------- £ si 90@1=90 £ ic 1180/1270
23 Mar 2005 123 Nc inc already adjusted 16/03/05
23 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005 288c Secretary's particulars changed;director's particulars changed
03 Nov 2004 288c Director's particulars changed
03 Nov 2004 363s Return made up to 03/10/04; full list of members
23 Jun 2004 AA Total exemption full accounts made up to 31 October 2003
22 Mar 2004 288c Director's particulars changed
18 Jan 2004 88(2)R Ad 12/01/04--------- £ si 180@1=180 £ ic 1000/1180
06 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004 123 £ nc 1000/1180 22/12/03
29 Oct 2003 363s Return made up to 03/10/03; full list of members
11 Nov 2002 88(2)R Ad 21/10/02--------- £ si 998@1=998 £ ic 2/1000
29 Oct 2002 288a New secretary appointed
25 Oct 2002 288a New director appointed
22 Oct 2002 288a New director appointed
22 Oct 2002 288a New director appointed
22 Oct 2002 288a New director appointed