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NPJ INDUSTRIES LIMITED

Company number SC424752

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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 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 July 2012 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Article 31 to be waived in connection with proposed allotment od 333 ord b, 333 ord c, 333 ord d shares 05/07/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Article 31 to be waived in connection with proposed allotment od 333 ord b, 333 ord c, 333 ord d shares 05/07/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
06 Jul 2012	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 6 July 2012	View PDF Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 6 July 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	TM01	Termination of appointment of Austin Flynn as a director	View PDF Termination of appointment of Austin Flynn as a director - link opens in a new window - 1 page (1 page)
06 Jul 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 1 page (1 page)
06 Jul 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	AP01	Appointment of Mr Robert Irwin-Houston as a director	View PDF Appointment of Mr Robert Irwin-Houston as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CERTNM	Company name changed lister square (no. 99) LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution	View PDF Company name changed lister square (no. 99) LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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