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NETMANAGE U.K. LIMITED

Company number 02993371

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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)
29 Nov 2000 363s Return made up to 22/11/00; full list of members
03 Nov 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 288a New director appointed
14 Dec 1999 288b Secretary resigned
30 Nov 1999 363a Return made up to 22/11/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
16 Dec 1998 363a Return made up to 22/11/98; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
26 Oct 1998 288b Director resigned
05 Jun 1998 353a Location of register of members (non legible)
05 Jun 1998 288a New secretary appointed
05 Jun 1998 287 Registered office changed on 05/06/98 from: units 1 & 2 huxley road, surrey research park, guildford, surrey GU2 5RE
11 Apr 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
11 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1998 88(2)R Ad 26/09/97--------- £ si 75000@1
11 Apr 1998 123 £ nc 1000/100000 26/09/97
08 Apr 1998 363a Return made up to 22/11/97; full list of members
08 Apr 1998 288a New secretary appointed;new director appointed
08 Apr 1998 288b Secretary resigned;director resigned
08 Apr 1998 288a New secretary appointed
23 Dec 1997 AA Full accounts made up to 31 December 1996
27 Oct 1997 288a New director appointed
22 Oct 1997 363a Return made up to 22/11/96; full list of members
21 Oct 1997 353a Location of register of members (non legible)