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NETIZEN DIGITAL LIMITED

Company number 00963809

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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)
04 Oct 1995 403a Declaration of satisfaction of mortgage/charge
19 Jun 1995 288 Director resigned
13 Jun 1995 363s Return made up to 14/06/95; full list of members
  • 363(288) ‐ Director resigned
13 Jun 1995 AA Accounts for a small company made up to 31 December 1994
23 May 1995 123 Nc inc already adjusted 03/11/94
05 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Dec 1994 88(2)R Ad 14/11/94--------- £ si 90000@1=90000 £ ic 10000/100000
02 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Nov 1994 287 Registered office changed on 21/11/94 from: 2 the forum hanworth lane chertsey surrey KT16 9JX
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Request DocumentRegistered office changed on 21/11/94 from: 2 the forum hanworth lane chertsey surrey KT16 9JX
16 Aug 1994 395 Particulars of mortgage/charge
21 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
16 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1994 363s Return made up to 14/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; full list of members
21 May 1994 395 Particulars of mortgage/charge
11 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1993 363s Return made up to 21/06/93; full list of members
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Request DocumentReturn made up to 21/06/93; full list of members
11 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
17 Jul 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
31 May 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
02 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
02 Jul 1991 363b Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
10 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
10 Oct 1990 363 Return made up to 12/06/90; full list of members
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Request DocumentReturn made up to 12/06/90; full list of members