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NPOWER LIMITED

Company number 03653277

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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)
28 Jun 1999 288b Director resigned
28 Jun 1999 288b Secretary resigned
28 Jun 1999 288a New director appointed
28 Jun 1999 288a New director appointed
28 Jun 1999 288a New secretary appointed
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New secretary appointed
09 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1998 225 Accounting reference date extended from 31/10/99 to 31/03/00
25 Nov 1998 288b Secretary resigned
25 Nov 1998 288b Director resigned
25 Nov 1998 287 Registered office changed on 25/11/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
20 Nov 1998 CERTNM Company name changed hackremco (no.1418) LIMITED\certificate issued on 20/11/98
21 Oct 1998 NEWINC Incorporation