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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)
06 Nov 1987 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
06 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Sep 1987 CERTNM Company name changed haymarket consultancy LIMITED\certificate issued on 24/09/87
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Request DocumentCompany name changed haymarket consultancy LIMITED\certificate issued on 24/09/87
22 Sep 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Sep 1987 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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Request DocumentResolutions
09 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Sep 1987 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
10 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Jul 1987 287 Registered office changed on 27/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 27/07/87 from: 2 baches street london N1 6EE
08 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jun 1987 CERTNM Company name changed mazepawn LIMITED\certificate issued on 24/06/87
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Request DocumentCompany name changed mazepawn LIMITED\certificate issued on 24/06/87
09 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation