NETTL SYSTEMS LIMITED

Company number 02728004

Date	Type	Description	View / Download
01 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
14 Jul 2003	363s	Return made up to 04/07/03; full list of members	(8 pages)
15 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
18 Jul 2002	363s	Return made up to 04/07/02; full list of members	(8 pages)
01 Mar 2002	287	Registered office changed on 01/03/02 from: cow lane oldfield road salford manchester M5 4NB	(1 page)
22 Nov 2001	AA	Full accounts made up to 31 March 2001	(20 pages)
23 Jul 2001	363s	Return made up to 04/07/01; full list of members	(8 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
21 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
06 Apr 2001	288b	Secretary resigned	(1 page)
26 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Mar 2001	288a	New secretary appointed	(2 pages)
21 Sep 2000	88(3)	Particulars of contract relating to shares	(3 pages)
21 Sep 2000	88(2)	Ad 03/07/00--------- £ si 1020@.01	(2 pages)
02 Aug 2000	363s	Return made up to 04/07/00; full list of members	(17 pages)
19 Jul 2000	122	S-div conve 03/07/00	(2 pages)
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 Document
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 Document
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 Document
19 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
07 Jul 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
04 Jul 2000	CERTNM	Company name changed flyer xpress LTD\certificate issued on 04/07/00	(5 pages)
18 May 2000	AA	Accounts for a small company made up to 25 July 1999	(8 pages)