NETCEED UK LIMITED

Company number 01349036

Date	Type	Description	View / Download
25 Feb 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
01 Sep 1997	AA	Accounts for a medium company made up to 31 December 1996	(19 pages)
22 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Oct 1996	AA	Accounts for a medium company made up to 31 December 1995	(20 pages)
20 Jul 1996	395	Particulars of mortgage/charge	(5 pages)
17 Jul 1996	395	Particulars of mortgage/charge	(7 pages)
16 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 1996	288	New director appointed	(2 pages)
18 Mar 1996	288	Director resigned	(1 page)
12 Mar 1996	395	Particulars of mortgage/charge	(4 pages)
11 Mar 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
11 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
11 Mar 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 Mar 1996	AUD	Auditor's resignation	(1 page)
28 Jan 1996	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
10 Mar 1995	395	Particulars of mortgage/charge	(8 pages)
13 Jan 1995	363s	Return made up to 31/12/94; no change 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
30 Aug 1994	AA	Full accounts made up to 31 December 1993	(16 pages)
19 Jul 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1994	363s	Return made up to 22/02/94; full list of members 363(287) ‐ Registered office changed on 17/03/94 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document