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NETCENTRIX LIMITED

Company number 03076196

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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)
21 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2011 AP01 Appointment of Sean Ernan Fay as a director
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
29 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
11 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009 TM01 Termination of appointment of Veronica Sandham as a director
08 Dec 2009 TM02 Termination of appointment of Veronica Sandham as a secretary
11 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 05/07/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Jul 2008 363a Return made up to 05/07/08; full list of members
03 Apr 2008 288a Director appointed barry edward topham
15 Jan 2008 288b Director resigned
15 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
06 Aug 2007 288a New director appointed
24 Jul 2007 88(2)R Ad 22/06/07--------- £ si 18750@1
24 Jul 2007 123 Nc inc already adjusted 22/06/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appointments 22/06/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2007 363s Return made up to 05/07/07; no change of members
26 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
31 Jul 2006 363s Return made up to 05/07/06; full list of members
06 Apr 2006 225 Accounting reference date extended from 31/05/06 to 30/06/06
27 Mar 2006 288a New director appointed