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NETWORKING & BUSINESS REFERRALS LIMITED

Company number 03216601

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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)
02 Sep 2003 363s Return made up to 25/06/03; full list of members
25 Jan 2003 363s Return made up to 25/06/01; full list of members; amend
25 Jan 2003 363s Return made up to 25/06/02; full list of members; amend
18 Oct 2002 AA Full accounts made up to 31 March 2002
22 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(287) ‐ Registered office changed on 22/07/02
01 Aug 2001 AA Full accounts made up to 31 March 2001
29 Jun 2001 363s Return made up to 25/06/01; full list of members
27 Apr 2001 AA Accounts for a small company made up to 31 March 2000
02 Nov 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Nov 2000 AUDS Auditor's statement
02 Nov 2000 AUDR Auditor's report
02 Nov 2000 BS Balance Sheet
02 Nov 2000 MAR Re-registration of Memorandum and Articles
02 Nov 2000 43(3)e Declaration on reregistration from private to PLC
02 Nov 2000 43(3) Application for reregistration from private to PLC
02 Nov 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
02 Nov 2000 363a Return made up to 25/06/00; full list of members; amend
02 Nov 2000 88(2)R Ad 30/06/99--------- £ si 3@1
02 Nov 2000 88(2)R Ad 31/08/00--------- £ si 50197@1=50197 £ ic 400/50597
02 Nov 2000 88(2)R Ad 31/08/00--------- £ si 398@1=398 £ ic 2/400
02 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Nov 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
02 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 2000 123 £ nc 1000/53000 31/08/00
29 Jun 2000 363s Return made up to 25/06/00; full list of members