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NETTEST LTD.

Company number 02329076

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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 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
11 Feb 2003 288b Director resigned
24 Dec 2002 88(2)R Ad 19/12/02--------- £ si 4800000@1=4800000 £ ic 50000/4850000
25 Nov 2002 AA Full accounts made up to 31 December 2001
25 Nov 2002 288a New director appointed
25 Nov 2002 288b Director resigned
16 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
16 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2002 123 £ nc 500000/10000000 07/11/02
14 Jun 2002 AUD Auditor's resignation
03 May 2002 363s Return made up to 26/02/02; full list of members
03 May 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Feb 2002 288a New secretary appointed
12 Feb 2002 288b Secretary resigned
10 Oct 2001 AA Full accounts made up to 31 December 2000
31 May 2001 363s Return made up to 26/02/01; full list of members
31 May 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Feb 2001 CERTNM Company name changed gn nettest LIMITED\certificate issued on 22/02/01
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 May 2000 363s Return made up to 26/02/00; full list of members
01 Mar 2000 AA Full accounts made up to 31 December 1999
07 May 1999 363s Return made up to 26/02/99; full list of members
20 Apr 1999 AA Full accounts made up to 31 December 1998
19 Mar 1999 288a New director appointed