- Company Overview for NETIZEN DIGITAL LIMITED (00963809)
- Filing history for NETIZEN DIGITAL LIMITED (00963809)
- People for NETIZEN DIGITAL LIMITED (00963809)
- Charges for NETIZEN DIGITAL LIMITED (00963809)
- More for NETIZEN DIGITAL LIMITED (00963809)
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) |
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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
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
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|
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
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 |