PURE NETWORKS LIMITED

Company number 02927633

Date	Type	Description	View / Download
19 Jan 2001	288c	Secretary's particulars changed	(1 page)
13 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
21 Sep 2000	288a	New secretary appointed	(2 pages)
21 Sep 2000	287	Registered office changed on 21/09/00 from: horizon house 22-24 station hill eastleigh hampshire SO50 9XB	(1 page)
21 Sep 2000	88(2)R	Ad 10/08/00--------- £ si 166@.01=1 £ ic 50000/50001	(2 pages)
21 Sep 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
21 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
21 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
21 Sep 2000	123	£ nc 50000/50167 10/08/00	(1 page)
18 Jul 2000	AA	Accounts for a medium company made up to 31 May 2000	(14 pages)
31 May 2000	363s	Return made up to 11/05/00; full list of members	(6 pages)
25 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
25 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
05 Jul 1999	287	Registered office changed on 05/07/99 from: 27-29 market street eastleigh hampshire SO5 5RG	(1 page)
05 Jul 1999	363s	Return made up to 11/05/99; full list of members	(6 pages)
05 Jul 1999	288c	Director's particulars changed	(1 page)
05 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 May 1999	CERTNM	Company name changed voisys LIMITED\certificate issued on 27/05/99	(2 pages)
24 Mar 1999	225	Accounting reference date extended from 28/02/99 to 31/05/99	(1 page)
13 Jul 1998	SA	Statement of affairs	(5 pages)
13 Jul 1998	88(2)P	Ad 31/05/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
22 Jun 1998	123	Nc inc already adjusted 31/05/98	(1 page)