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NATURAL POWER SERVICES LIMITED

Company number SC235046

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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)
25 Aug 2004 363s Return made up to 07/08/04; full list of members
11 Nov 2003 287 Registered office changed on 11/11/03 from: 4 north charlotte street, edinburgh, EH2 4HT
14 Oct 2003 AA Full accounts made up to 25 December 2002
30 Aug 2003 288c Director's particulars changed
30 Aug 2003 288a New secretary appointed
30 Aug 2003 288b Secretary resigned
15 Aug 2003 363s Return made up to 07/08/03; full list of members
  • 363(288) ‐ Director resigned
20 May 2003 225 Accounting reference date shortened from 31/08/03 to 25/12/02
09 May 2003 288a New director appointed
09 May 2003 288b Director resigned
02 Nov 2002 288b Secretary resigned
22 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
22 Oct 2002 288a New secretary appointed;new director appointed
18 Sep 2002 88(2)R Ad 07/08/02--------- £ si 9999@1=9999 £ ic 1/10000
18 Sep 2002 123 Nc inc already adjusted 07/08/02
18 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2002 NEWINC Incorporation