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NUPPP (GP) LIMITED

Company number 04330905

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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)
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2002 288c Secretary's particulars changed
17 May 2002 395 Particulars of mortgage/charge
22 Mar 2002 395 Particulars of mortgage/charge
22 Mar 2002 395 Particulars of mortgage/charge
18 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
28 Jan 2002 288a New director appointed
28 Jan 2002 288b Director resigned
22 Jan 2002 MEM/ARTS Memorandum and Articles of Association
21 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New secretary appointed
04 Jan 2002 288a New director appointed
31 Dec 2001 288b Secretary resigned
31 Dec 2001 288b Director resigned
31 Dec 2001 287 Registered office changed on 31/12/01 from: lacon house theobalds road london WC1X 8RW
31 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02
19 Dec 2001 CERTNM Company name changed shelfco (no. 2612) LIMITED\certificate issued on 19/12/01
29 Nov 2001 NEWINC Incorporation