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VATTENFALL NETWORK SOLUTIONS LTD

Company number 02692708

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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)
17 Jun 2002 363s Return made up to 08/06/02; full list of members
26 Mar 2002 288a New director appointed
25 Mar 2002 288b Director resigned
25 Mar 2002 288b Director resigned
25 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
28 Feb 2002 288b Director resigned
19 Jun 2001 363s Return made up to 08/06/01; full list of members
20 Feb 2001 363s Return made up to 17/02/01; full list of members
15 May 2000 288b Director resigned
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
03 May 2000 288a New director appointed
03 May 2000 288a New director appointed
03 May 2000 288a New secretary appointed
03 May 2000 287 Registered office changed on 03/05/00 from: haugh lane industrial estate hexham northumberland NE46 3PU
03 May 2000 288b Director resigned
03 May 2000 288b Director resigned
03 May 2000 288b Secretary resigned
03 May 2000 288a New director appointed
21 Apr 2000 AA Accounts for a small company made up to 31 December 1999
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Mar 2000 403a Declaration of satisfaction of mortgage/charge
01 Mar 2000 363s Return made up to 17/02/00; full list of members
05 Aug 1999 AA Accounts for a small company made up to 31 December 1998