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NEWSNET U.K. LIMITED

Company number 02577144

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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)
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Feb 1992 363b Return made up to 28/01/92; full list of members
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Request DocumentReturn made up to 28/01/92; full list of members
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Dec 1991 123 £ nc 100/1000000 18/11/91
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Request Document£ nc 100/1000000 18/11/91
31 Oct 1991 287 Registered office changed on 31/10/91 from: suite 3102 72 new bond street london W1Y 9DD
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Request DocumentRegistered office changed on 31/10/91 from: suite 3102 72 new bond street london W1Y 9DD
31 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation