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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)
26 Oct 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Sep 1993 AA Full accounts made up to 31 March 1993
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27 Jul 1993 386 Notice of resolution removing auditor
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23 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jun 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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30 Jun 1993 AUD Auditor's resignation
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30 Jun 1993 288 Secretary resigned;new secretary appointed
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29 Jun 1993 288 New director appointed
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15 Jun 1993 288 Director resigned
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15 Jun 1993 288 Director resigned
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15 Jun 1993 288 Secretary resigned;new secretary appointed
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20 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1993 288 New director appointed
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19 May 1993 AA Full accounts made up to 31 March 1992
11 Mar 1993 363s Return made up to 22/02/93; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 22/02/93; no change of members
17 Feb 1993 395 Particulars of mortgage/charge
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17 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Mar 1992 363s Return made up to 22/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/02/92; full list of members
23 Dec 1991 AA Full accounts made up to 31 March 1991
13 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jun 1991 363a Return made up to 22/02/91; no change of members
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Request DocumentReturn made up to 22/02/91; no change of members
24 May 1991 122 S-div 27/03/91
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Request DocumentS-div 27/03/91