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TICKETNET LIMITED

Company number 03105523

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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)
01 Oct 1998 363s Return made up to 22/09/98; full list of members
01 Jun 1998 287 Registered office changed on 01/06/98 from: di giorgio 4TH floor 50 hans crescent london SW1X 0NB
01 Jun 1998 288b Secretary resigned
01 Jun 1998 288b Director resigned
01 Jun 1998 288a New director appointed
01 Jun 1998 288a New secretary appointed;new director appointed
01 Jun 1998 288a New director appointed
08 Oct 1997 363s Return made up to 22/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1997 AA Accounts for a small company made up to 31 December 1996
30 Jan 1997 225 Accounting reference date extended from 31/07/96 to 31/12/96
28 Jan 1997 395 Particulars of mortgage/charge
14 Nov 1996 363s Return made up to 22/09/96; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 14/11/96
10 Nov 1996 288a New secretary appointed
13 Dec 1995 288 New director appointed
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1995 288 New director appointed
02 Oct 1995 88(2)R Ad 27/09/95--------- £ si 998@1=998 £ ic 2/1000
02 Oct 1995 224 Accounting reference date notified as 31/07
27 Sep 1995 288 Secretary resigned;new director appointed
27 Sep 1995 288 New secretary appointed;director resigned;new director appointed
27 Sep 1995 287 Registered office changed on 27/09/95 from: 31-33 bondway london SW8 1SJ
22 Sep 1995 NEWINC Incorporation