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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)
14 Jul 1997 363s Return made up to 02/07/97; no change of members
28 May 1997 AA Full accounts made up to 28 July 1996
22 Oct 1996 CERTNM Company name changed expertexist LIMITED\certificate issued on 23/10/96
21 Jul 1996 363s Return made up to 02/07/96; full list of members
16 May 1996 AA Full accounts made up to 30 July 1995
16 Feb 1996 287 Registered office changed on 16/02/96 from: 6 empress business park chester road old trafford manchester M16 9EB
13 Dec 1995 88(2)R Ad 28/09/95--------- £ si 45@.1=4 £ si 47500@1=47500 £ ic 142615/190119
12 Sep 1995 88(2)R Ad 04/09/95--------- £ si 45@.1=4 £ si 47500@1=47500 £ ic 95111/142615
11 Sep 1995 88(2)R Ad 02/08/95--------- £ si 90@.1=9 £ si 95000@1=95000 £ ic 102/95111
09 Aug 1995 288 Director resigned
09 Aug 1995 288 New director appointed
09 Aug 1995 122 S-div 02/08/95
09 Aug 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Aug 1995 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
09 Aug 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Aug 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Aug 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Aug 1995 123 £ nc 1000/191018 02/08/95
18 Jul 1995 363s Return made up to 02/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 1995 AA Accounts for a small company made up to 31 July 1994
27 Feb 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Feb 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed