NETWISE SYSTEMS LIMITED

Company number 01991745

Date	Type	Description	View / Download
18 Sep 2001	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
18 Sep 2001	287	Registered office changed on 18/09/01 from: isooetec court 21 woodthorpe road ashford middlesex TW15 3RP	(1 page)
18 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2001	288b	Director resigned	(1 page)
18 Sep 2001	288b	Director resigned	(1 page)
18 Sep 2001	288a	New secretary appointed;new director appointed	(3 pages)
18 Sep 2001	288a	New director appointed	(3 pages)
12 Sep 2001	395	Particulars of mortgage/charge	(9 pages)
29 Aug 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Aug 2001	MAR	Re-registration of Memorandum and Articles	(13 pages)
29 Aug 2001	53	Application for reregistration from PLC to private	(2 pages)
29 Aug 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
29 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Aug 2001	88(2)R	Ad 01/03/01--------- £ si 2000@.05	(2 pages)
08 Aug 2001	88(2)R	Ad 10/07/01--------- £ si 2000@.05	(2 pages)
08 Aug 2001	88(2)R	Ad 19/07/01--------- £ si 1000@.05=50 £ ic 300000/300050	(2 pages)
08 Aug 2001	88(2)R	Ad 31/01/01--------- £ si 101800@.05	(6 pages)
28 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	363s	Return made up to 14/07/01; full list of members	(6 pages)
12 Mar 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
12 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
30 Jan 2001	288b	Director resigned	(1 page)
07 Dec 2000	363a	Return made up to 14/07/00; full list of members	(8 pages)