JUST NETWORKS LIMITED

Company number 03053553

Date	Type	Description	View / Download
25 May 1999	AUD	Auditor's resignation	(1 page)
19 May 1999	287	Registered office changed on 19/05/99 from: 52 mount pleasant liverpool L3 5UN	(1 page)
19 May 1999	288a	New director appointed	(2 pages)
07 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
07 May 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(5 pages)
07 May 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 May 1999	288a	New secretary appointed	(2 pages)
07 May 1999	288b	Secretary resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
10 Apr 1999	AA	Full accounts made up to 31 July 1998	(8 pages)
07 Apr 1999	88(2)R	Ad 22/03/99--------- £ si 156244@1=156244 £ ic 2/156246	(2 pages)
07 Apr 1999	MA	Memorandum and Articles of Association	(6 pages)
07 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
07 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Apr 1999	123	£ nc 1000/156246 22/03/99	(1 page)
25 Nov 1998	AA	Full accounts made up to 31 July 1997	(9 pages)
08 Jun 1998	363s	Return made up to 05/05/98; no change of members 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
14 May 1997	363s	Return made up to 05/05/97; no change of members	(4 pages)
14 May 1997	363(288)	Secretary's particulars changed;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 Document
01 Feb 1997	AA	Full accounts made up to 31 July 1996	(9 pages)
31 May 1996	363s	Return made up to 05/05/96; full list of members	(6 pages)
31 May 1996	363(288)	Secretary'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 Document
15 Jun 1995	224	Accounting reference date notified as 31/07 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
10 May 1995	288	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next