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THE NATURAL POWER CONSULTANTS LIMITED

Company number SC177881

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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)
30 Oct 2000 288a New secretary appointed;new director appointed
05 Sep 2000 363s Return made up to 11/08/00; full list of members
28 Feb 2000 AA Accounts for a small company made up to 31 August 1999
17 Feb 2000 88(3) Particulars of contract relating to shares
17 Feb 2000 88(2)R Ad 21/01/00--------- £ si 48872@1=48872 £ ic 2/48874
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New secretary appointed
17 Feb 2000 288b Secretary resigned
02 Feb 2000 225 Accounting reference date extended from 31/08/00 to 25/12/00
02 Feb 2000 287 Registered office changed on 02/02/00 from: 13 lynedoch crescent glasgow G3 6EQ
30 Nov 1999 MEM/ARTS Memorandum and Articles of Association
30 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Nov 1999 123 £ nc 1000/1000000 24/11/99
12 Oct 1999 363s Return made up to 11/08/99; no change of members
  • 363(288) ‐ Secretary resigned
21 May 1999 AA Accounts for a dormant company made up to 31 August 1998
21 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1998 363s Return made up to 11/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1998 CERTNM Company name changed the natural power company (consu ltants) LTD.\certificate issued on 30/09/98
11 Aug 1997 NEWINC Incorporation