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MANAGED NETWORKS LIMITED

Company number 02709953

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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)
29 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
29 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 2001 88(2)R Ad 31/03/00--------- £ si 24998@1
29 Jan 2001 123 £ nc 200/50100 31/03/00
20 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 20/04/00
24 Jan 2000 288c Director's particulars changed
07 Jan 2000 AA Accounts for a small company made up to 31 March 1999
20 Sep 1999 123 Nc inc already adjusted 13/09/99
20 Sep 1999 122 S-div 13/09/99
20 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
20 Sep 1999 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
20 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 1999 363s Return made up to 31/03/99; full list of members
31 Mar 1999 AA Accounts for a small company made up to 31 March 1998
10 Nov 1998 395 Particulars of mortgage/charge
18 Apr 1998 363s Return made up to 31/03/98; no change of members
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997
08 Aug 1997 AA Accounts for a small company made up to 31 March 1996
23 Jun 1997 AA Accounts for a small company made up to 30 April 1995
30 May 1997 288b Secretary resigned
30 May 1997 288a New secretary appointed
21 Apr 1997 363s Return made up to 31/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1996 363s Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 1996 225(1) Accounting reference date shortened from 30/04 to 31/03
08 Nov 1995 395 Particulars of mortgage/charge