- Company Overview for NETCEED UK LIMITED (01349036)
- Filing history for NETCEED UK LIMITED (01349036)
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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) |
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27 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 5 November 2009
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02 Oct 2009 | 288a | Director appointed daniel conway | |
29 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Feb 2009 | 363a | Return made up to 31/12/08; full list of members; amend | |
24 Feb 2009 | 288c | Director's change of particulars / john archer / 06/02/2009 | |
03 Feb 2009 | 88(2) | Capitals not rolled up | |
03 Feb 2009 | 123 | Nc inc already adjusted 31/12/08 | |
03 Feb 2009 | RESOLUTIONS |
Resolutions
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08 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
17 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
24 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
02 Jan 2008 | 288b | Director resigned | |
25 May 2007 | AA | Full accounts made up to 31 December 2006 | |
24 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
16 Jan 2007 | 288b | Director resigned | |
24 Oct 2006 | 88(2)R | Ad 14/09/06--------- £ si 7500000@.1=750000 £ ic 100000/850000 | |
26 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
10 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
02 Aug 2005 | 395 | Particulars of mortgage/charge | |
28 Jul 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
31 May 2005 | AA | Full accounts made up to 31 December 2004 | |
17 May 2005 | 288a | New director appointed | |
18 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
04 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
19 Feb 2004 | 363s | Return made up to 31/12/03; full list of members |