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POWERNET TELECOM PLC

Company number 02841622

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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)
30 Dec 1999 AUDS Auditor's statement
30 Dec 1999 AUDR Auditor's report
30 Dec 1999 BS Balance Sheet
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1999 43(3)e Declaration on reregistration from private to PLC
30 Dec 1999 43(3) Application for reregistration from private to PLC
24 Sep 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
12 Aug 1999 MA Memorandum and Articles of Association
10 Aug 1999 288b Director resigned
10 Aug 1999 288a New director appointed
10 Aug 1999 363s Return made up to 02/08/99; full list of members
10 Aug 1999 MA Memorandum and Articles of Association
06 Aug 1999 CERTNM Company name changed freecall LIMITED\certificate issued on 06/08/99
27 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
27 Jul 1999 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
27 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Jul 1999 88(2)R Ad 05/04/99--------- £ si 273205@.1=27320 £ ic 1000/28320
13 Jul 1999 123 £ nc 42000/77250 01/04/99
13 Jul 1999 123 £ nc 1000/42000 20/05/98
05 Jul 1999 288a New director appointed
11 Jun 1999 288a New director appointed
09 Jun 1999 AA Accounts for a small company made up to 31 August 1998
01 Apr 1999 395 Particulars of mortgage/charge
15 Oct 1998 363s Return made up to 02/08/98; no change of members