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NETKONECT COMMUNICATIONS LIMITED

Company number 02982374

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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)
11 Nov 1999 288a New secretary appointed;new director appointed
11 Nov 1999 288b Secretary resigned
11 Nov 1999 288c Director's particulars changed
02 Nov 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Nov 1999 AUDR Auditor's report
02 Nov 1999 AUDS Auditor's statement
02 Nov 1999 BS Balance Sheet
02 Nov 1999 MAR Re-registration of Memorandum and Articles
02 Nov 1999 43(3)e Declaration on reregistration from private to PLC
02 Nov 1999 43(3) Application for reregistration from private to PLC
02 Nov 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
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1999 88(2)R Ad 08/10/99--------- £ si 9900@1=9900 £ ic 40100/50000
21 Jun 1999 AA Full accounts made up to 31 December 1998
12 May 1999 287 Registered office changed on 12/05/99 from: atticus house 2 the windmills turk street alton hampshire GU34 1EF
24 Nov 1998 363s Return made up to 24/10/98; full list of members
24 Nov 1998 363(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
14 Sep 1998 AA Full accounts made up to 31 December 1997
08 Sep 1998 88(2)R Ad 18/08/98--------- £ si 40000@1=40000 £ ic 100/40100
08 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1998 123 £ nc 10000/1000000 18/08/98
17 Feb 1998 AUD Auditor's resignation
02 Jan 1998 288a New director appointed
19 Nov 1997 363s Return made up to 24/10/97; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996