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NETTL SYSTEMS LIMITED

Company number 02728004

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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)
01 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2003 AA Full accounts made up to 31 March 2003
14 Jul 2003 363s Return made up to 04/07/03; full list of members
15 Apr 2003 403a Declaration of satisfaction of mortgage/charge
14 Oct 2002 AA Full accounts made up to 31 March 2002
18 Jul 2002 363s Return made up to 04/07/02; full list of members
01 Mar 2002 287 Registered office changed on 01/03/02 from: cow lane oldfield road salford manchester M5 4NB
22 Nov 2001 AA Full accounts made up to 31 March 2001
23 Jul 2001 363s Return made up to 04/07/01; full list of members
18 Jun 2001 288a New director appointed
21 Apr 2001 395 Particulars of mortgage/charge
06 Apr 2001 288b Secretary resigned
26 Mar 2001 403a Declaration of satisfaction of mortgage/charge
22 Mar 2001 288a New secretary appointed
21 Sep 2000 88(3) Particulars of contract relating to shares
21 Sep 2000 88(2) Ad 03/07/00--------- £ si 1020@.01
02 Aug 2000 363s Return made up to 04/07/00; full list of members
19 Jul 2000 122 S-div conve 03/07/00
19 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Jul 2000 AA Full accounts made up to 31 March 2000
04 Jul 2000 CERTNM Company name changed flyer xpress LTD\certificate issued on 04/07/00