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NETWORK DISTRIBUTING LIMITED

Company number 01476436

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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)
04 May 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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05 Oct 1994 395 Particulars of mortgage/charge
26 Aug 1994 363x Return made up to 10/05/94; full list of members
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17 Aug 1994 CERTNM Company name changed sound solutions LIMITED\certificate issued on 17/08/94
14 Jul 1994 288 Director resigned
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06 Jul 1994 225(1) Accounting reference date shortened from 30/06 to 31/01
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Request DocumentAccounting reference date shortened from 30/06 to 31/01
14 Jun 1994 288 New director appointed
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09 Jun 1994 288 New director appointed
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05 Jun 1994 AA Full accounts made up to 30 June 1993
20 May 1994 288 Director resigned
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20 May 1994 288 Director resigned
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Request DocumentDirector resigned
20 May 1994 288 Director resigned
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20 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 May 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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20 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1994 88(2)R Ad 09/05/94--------- £ si 400000@1=400000 £ ic 10000/410000
20 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1994 123 £ nc 10000/410000 09/05/94
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Request Document£ nc 10000/410000 09/05/94
10 Jun 1993 363x Return made up to 10/05/93; full list of members
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Request DocumentReturn made up to 10/05/93; full list of members
04 Mar 1993 AA Full accounts made up to 30 June 1992
11 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1992 363x Return made up to 10/05/92; full list 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 DocumentReturn made up to 10/05/92; full list of members