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NETIZEN LIMITED

Company number 02431784

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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)
30 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 AUD Auditor's resignation
05 Jan 2001 288b Director resigned
29 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Dec 2000 288b Secretary resigned;director resigned
29 Dec 2000 288a New secretary appointed;new director appointed
29 Dec 2000 288a New director appointed
29 Dec 2000 288a New director appointed
29 Dec 2000 287 Registered office changed on 29/12/00 from: 35 kingsway kirkby-in-ashfield nottingham NG17 7DR
29 Dec 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
15 Dec 2000 403a Declaration of satisfaction of mortgage/charge
15 Dec 2000 403a Declaration of satisfaction of mortgage/charge
31 Oct 2000 AA Accounts for a small company made up to 30 April 2000
24 Oct 2000 363s Return made up to 12/10/00; full list of members
04 Apr 2000 AA Accounts for a small company made up to 30 April 1999
25 Oct 1999 363s Return made up to 12/10/99; full list of members
09 Aug 1999 288b Director resigned
21 Feb 1999 AA Accounts for a small company made up to 30 April 1998
27 Oct 1998 363a Return made up to 12/10/98; no change of members
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
06 Nov 1997 363s Return made up to 12/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1996 363s Return made up to 12/10/96; full list of members
  • 363(288) ‐ Secretary resigned
01 Oct 1996 288 New director appointed
23 Sep 1996 288 New director appointed
23 Sep 1996 288 New director appointed