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NETIFA LIMITED

Company number 03184696

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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)
03 May 2002 363s Return made up to 11/04/02; full list of members
28 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
11 May 2001 363s Return made up to 11/04/01; full list of members
16 Oct 2000 AA Accounts for a small company made up to 30 April 2000
09 May 2000 363s Return made up to 11/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2000 AA Accounts for a small company made up to 30 April 1999
14 Dec 1999 395 Particulars of mortgage/charge
24 Nov 1999 MEM/ARTS Memorandum and Articles of Association
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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17 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Sep 1999 395 Particulars of mortgage/charge
27 May 1999 363s Return made up to 11/04/99; no change of members
11 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
04 Jun 1998 363s Return made up to 11/04/98; no change of members
  • 363(287) ‐ Registered office changed on 04/06/98
09 Dec 1997 AA Accounts for a dormant company made up to 30 April 1997
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1997 363s Return made up to 11/04/97; full list of members
12 Feb 1997 288a New secretary appointed;new director appointed
12 Feb 1997 288b Secretary resigned;director resigned
25 Apr 1996 287 Registered office changed on 25/04/96 from: 372 old street london EC1V 9LT
25 Apr 1996 288 New secretary appointed;new director appointed
25 Apr 1996 288 New director appointed
25 Apr 1996 288 Secretary resigned
25 Apr 1996 288 Director resigned
11 Apr 1996 NEWINC Incorporation