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NET2EDGE LIMITED

Company number 02438435

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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)
16 Nov 2006 363a Return made up to 01/11/06; full list of members
16 Nov 2006 190 Location of debenture register
25 Nov 2005 363s Return made up to 01/11/05; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
11 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivion 29/09/04
11 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 122 S-div 29/09/04
11 Jan 2005 122 S-div 29/09/04
03 Dec 2004 363s Return made up to 01/11/04; full list of members
05 Oct 2004 AA Accounts for a small company made up to 29 February 2004
19 Dec 2003 403a Declaration of satisfaction of mortgage/charge
19 Nov 2003 363s Return made up to 01/11/03; full list of members
14 Aug 2003 403a Declaration of satisfaction of mortgage/charge
21 Jun 2003 AA Accounts for a small company made up to 28 February 2003
07 Jun 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
08 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Sep 2002 AA Accounts for a small company made up to 28 February 2002
13 May 2002 287 Registered office changed on 13/05/02 from: unit 14 highview business estate high street bordon hampshire GU35 0AX
14 Feb 2002 225 Accounting reference date extended from 31/08/01 to 28/02/02
30 Oct 2001 363s Return made up to 01/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Sep 2001 395 Particulars of mortgage/charge
12 Jan 2001 AA Accounts for a small company made up to 31 August 2000