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NETWORK TECHNOLOGY LIMITED

Company number 03055360

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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)
19 Oct 1995 122 £ ic 5275002/5262502 11/08/95 £ sr 25000@.50=12500
04 Oct 1995 288 New director appointed
14 Aug 1995 288 New director appointed
31 Jul 1995 MEM/ARTS Memorandum and Articles of Association
31 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1995 88(2)R Ad 30/06/95--------- £ si 5275000@1=5275000 £ ic 2/5275002
31 Jul 1995 123 £ nc 4831250/9662500 30/06/95
31 Jul 1995 224 Accounting reference date notified as 30/09
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Jun 1995 MEM/ARTS Memorandum and Articles of Association
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1995 288 Director resigned;new director appointed
13 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1995 288 New director appointed
13 Jun 1995 287 Registered office changed on 13/06/95 from: 50 lincolns inn fields, london, WC2A 3PF
11 May 1995 NEWINC Incorporation