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NETWORK MANAGERS (UK) LIMITED

Company number 02508695

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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)
06 Sep 1991 88(2) Ad 05/08/91-27/08/91 £ si 122660@.1=12266 £ ic 524815/537081
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/08/91-27/08/91 £ si 122660@.1=12266 £ ic 524815/537081
31 Jul 1991 88(2)R Ad 02/07/91--------- £ si 1049632@.1=104963 £ ic 419852/524815
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/07/91--------- £ si 1049632@.1=104963 £ ic 419852/524815
18 Jul 1991 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
03 Jul 1991 363b Return made up to 05/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/91; full list of members
13 Jun 1991 88(2)R Ad 28/05/91--------- £ si 386000@.1=38600 £ ic 381252/419852
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/05/91--------- £ si 386000@.1=38600 £ ic 381252/419852
17 May 1991 88(2) Ad 26/03/91--------- £ si 189957@.1=18995 £ ic 362257/381252
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/91--------- £ si 189957@.1=18995 £ ic 362257/381252
20 Mar 1991 88(2)R Ad 14/02/91-11/03/91 £ si 165000@.1=16500 £ ic 345757/362257
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/02/91-11/03/91 £ si 165000@.1=16500 £ ic 345757/362257
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
22 Jan 1991 88(2)R Ad 18/12/90--------- £ si 3457554@.1=345755 £ ic 2/345757
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/12/90--------- £ si 3457554@.1=345755 £ ic 2/345757
08 Jan 1991 123 £ nc 1000/1000000 18/12/90
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Request Document£ nc 1000/1000000 18/12/90
08 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1990 287 Registered office changed on 21/11/90 from: columbia centre market street bracknell berks RG12 2PA
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Request DocumentRegistered office changed on 21/11/90 from: columbia centre market street bracknell berks RG12 2PA
21 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Sep 1990 CERTNM Company name changed speed 314 LIMITED\certificate issued on 05/09/90
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Request DocumentCompany name changed speed 314 LIMITED\certificate issued on 05/09/90
24 Jul 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
24 Jul 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1990 287 Registered office changed on 13/07/90 from: classic house 174-180 old street london EC1Y 9BP
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 13/07/90 from: classic house 174-180 old street london EC1Y 9BP
05 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation