NETWORK DISTRIBUTING LIMITED

Company number 01476436

Date	Type	Description	View / Download
04 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 Nov 1999	123	£ nc 410000/1110000 30/09/99	(1 page)
12 Aug 1999	288b	Secretary resigned	(1 page)
12 Aug 1999	287	Registered office changed on 12/08/99 from: 5TH floor, 71 kingsway, london, WC2B 6ST	(1 page)
12 Aug 1999	288a	New secretary appointed	(2 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
28 Jun 1999	363a	Return made up to 10/05/99; full list of members	(10 pages)
28 Jun 1999	288b	Director resigned	(1 page)
20 Jun 1999	288b	Director resigned	(1 page)
02 Dec 1998	AA	Full accounts made up to 31 January 1998	(18 pages)
21 Sep 1998	288a	New director appointed	(4 pages)
13 Jul 1998	363a	Return made up to 10/05/98; full list of members	(8 pages)
16 Jan 1998	288b	Director resigned	(1 page)
16 Jan 1998	288a	New director appointed	(1 page)
25 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 1997	AA	Full accounts made up to 31 January 1997	(20 pages)
20 Jun 1997	363a	Return made up to 10/05/97; full list of members	(13 pages)
23 Sep 1996	AA	Full accounts made up to 31 January 1996	(19 pages)
23 Sep 1996	AA	Full accounts made up to 31 January 1995	(19 pages)
15 Sep 1996	288	Director's particulars changed	(1 page)
19 Jun 1996	363a	Return made up to 10/05/96; full list of members	(11 pages)
27 Mar 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
24 May 1995	363x	Return made up to 10/05/95; full list of members	(22 pages)