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NETCRACKER TECHNOLOGY EMEA LIMITED

Company number 02412849

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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)
07 Jan 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
07 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Jan 2000 88(2)R Ad 02/12/99--------- £ si 5155@.05=257 £ ic 7581/7838
07 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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07 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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07 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Jan 2000 123 £ nc 10000/20000 02/12/99
07 Jan 2000 288a New director appointed
07 Jan 2000 288a New director appointed
16 Dec 1999 173 Declaration of shares redemption:auditor's report
09 Dec 1999 88(2)R Ad 24/11/99--------- £ si 288657@.0005=144 £ ic 7437/7581
09 Dec 1999 88(2)R Ad 25/11/99--------- £ si 130111@.0005=65 £ ic 7372/7437
09 Dec 1999 88(2)R Ad 27/11/99--------- £ si 74287@.0005=37 £ ic 7335/7372
31 Aug 1999 AA Full accounts made up to 31 May 1999
16 Aug 1999 363s Return made up to 11/08/99; no change of members
22 Feb 1999 CERTNM Company name changed generic technology LIMITED\certificate issued on 22/02/99
01 Oct 1998 AA Full accounts made up to 31 May 1998
16 Sep 1998 AUD Auditor's resignation
07 Aug 1998 363s Return made up to 11/08/98; full list of members
12 May 1998 88(2)R Ad 27/04/98--------- £ si 1544273@.0005=772 £ ic 6563/7335
12 May 1998 288b Secretary resigned
12 May 1998 288a New secretary appointed
12 May 1998 288a New director appointed
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1998 88(2)R Ad 15/04/98--------- £ si 656315@.0005=328 £ ic 6235/6563