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NETCEED UK LIMITED

Company number 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)
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 2,000,000
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
  • RES04 ‐ Resolution of increasing authorised share capital
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