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NETWORK HOLDINGS LIMITED

Company number 02107858

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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)
16 Mar 1999 288b Director resigned
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New secretary appointed
09 Feb 1999 AA Full group accounts made up to 31 March 1998
10 Dec 1998 288b Director resigned
27 Oct 1998 395 Particulars of mortgage/charge
07 Oct 1998 288a New secretary appointed;new director appointed
07 Oct 1998 288b Secretary resigned;director resigned
05 Oct 1998 288b Director resigned
05 Oct 1998 288b Director resigned
02 Sep 1998 363s Return made up to 21/06/98; no change of members
02 Sep 1998 288b Director resigned
02 Sep 1998 288a New director appointed
02 Sep 1998 288b Director resigned
02 Sep 1998 288b Director resigned
02 Jan 1998 MEM/ARTS Memorandum and Articles of Association
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1997 288a New secretary appointed
24 Nov 1997 288b Secretary resigned
05 Nov 1997 288a New director appointed
23 Oct 1997 288a New director appointed
22 Oct 1997 288b Director resigned