NETFIRE GROUP LIMITED

Company number 03169040

Date	Type	Description	View / Download
08 Mar 2000	363a	Return made up to 07/03/00; full list of members	(7 pages)
09 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
18 Jun 1999	287	Registered office changed on 18/06/99 from: shoosmiths & harrison crown street regents gate reading berkshire RG1 2PQ	(1 page)
08 Mar 1999	363s	Return made up to 07/03/99; no change of members	(4 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
12 May 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
25 Mar 1998	363s	Return made up to 07/03/98; full list of members	(6 pages)
25 Mar 1998	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
19 Feb 1998	288a	New director appointed	(2 pages)
20 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
01 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
13 Jun 1997	363s	Return made up to 07/03/97; full list of members	(6 pages)
13 Jun 1997	88(2)R	Ad 14/06/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Jul 1996	123	Nc inc already adjusted 14/06/96	(1 page)
26 Jul 1996	288	Director resigned	(2 pages)
26 Jul 1996	288	Secretary resigned;director resigned	(2 pages)
26 Jul 1996	288	New director appointed	(1 page)
26 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
26 Jul 1996	287	Registered office changed on 26/07/96 from: 33 crwys road cardiff CF2 4YF	(1 page)
26 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jul 1996	CERTNM	Company name changed the purple group LIMITED\certificate issued on 09/07/96	(2 pages)
13 Jun 1996	CERTNM	Company name changed hominis computers LIMITED\certificate issued on 14/06/96	(2 pages)
07 Mar 1996	NEWINC	Incorporation	(16 pages)

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