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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)
25 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jul 1992 363s Return made up to 21/06/92; change of members
  • 363(287) ‐ Registered office changed on 24/07/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/06/92; change of members
20 Jul 1992 AA Full group accounts made up to 31 March 1992
23 Oct 1991 363b Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
27 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1991 AA Full group accounts made up to 31 March 1991
26 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1990 AA Full group accounts made up to 31 March 1990
31 Aug 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
15 May 1990 SA Statement of affairs
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Request DocumentStatement of affairs
03 May 1990 88(2)P Ad 19/03/90--------- £ si 63475@1=63475 £ ic 1000000/1063475
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Request DocumentAd 19/03/90--------- £ si 63475@1=63475 £ ic 1000000/1063475
06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1990 363 Return made up to 19/09/89; 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 19/09/89; full list of members
09 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Jun 1989 287 Registered office changed on 16/06/89 from: first floor, 16 charles ii street, london, SW1Y 4QU
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Request DocumentRegistered office changed on 16/06/89 from: first floor, 16 charles ii street, london, SW1Y 4QU
22 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
09 Dec 1988 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
22 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed