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NPS 40 GP NOMINEE LIMITED

Company number 06240918

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Company Results (links open in a new window)
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)
20 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Sep 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
31 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
17 Aug 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 17/08/07 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
17 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Jun 2007	CERTNM	Company name changed shelfco (no. 3409) LIMITED\certificate issued on 11/06/07	View PDF Company name changed shelfco (no. 3409) LIMITED\certificate issued on 11/06/07 - link opens in a new window - 2 pages (2 pages)
09 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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