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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)
11 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1990 287 Registered office changed on 01/10/90 from: 1 st peters court tiverton devon EX16 6NU
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Request DocumentRegistered office changed on 01/10/90 from: 1 st peters court tiverton devon EX16 6NU
10 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1990 88(2)R Ad 19/04/90--------- £ si 2000@1=2000 £ ic 2/2002
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Request DocumentAd 19/04/90--------- £ si 2000@1=2000 £ ic 2/2002
23 Apr 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
19 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Apr 1990 287 Registered office changed on 05/04/90 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/04/90 from: 2 baches street london N1 6UB
05 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1990 CERTNM Company name changed winswap LIMITED\certificate issued on 02/04/90
29 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Mar 1990 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
26 Mar 1990 123 Nc inc already adjusted 20/03/90
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Request DocumentNc inc already adjusted 20/03/90
26 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1990 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
12 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation