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NETXTRA LIMITED

Company number 03233373

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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 Jan 2002 288c Director's particulars changed
02 Nov 2001 363s Return made up to 02/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2001 288a New director appointed
30 Jul 2001 123 Nc inc already adjusted 29/06/01
30 Jul 2001 122 S-div 29/06/01
30 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2001 AA Accounts for a small company made up to 30 September 2000
04 Jun 2001 287 Registered office changed on 04/06/01 from: the old forge hall street long melford suffolk CO10 9JG
22 May 2001 287 Registered office changed on 22/05/01 from: 87 guildhall street bury st edmunds suffolk
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
19 Sep 2000 363s Return made up to 02/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2000 AA Accounts for a small company made up to 30 September 1999
21 Sep 1999 363s Return made up to 02/08/99; no change of members
06 May 1999 AA Accounts for a small company made up to 30 September 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1998
22 Sep 1998 363s Return made up to 02/08/98; change of members
04 Aug 1998 88(2)R Ad 03/04/98--------- £ si 998@1=998 £ ic 2/1000
04 Aug 1998 123 Nc inc already adjusted 02/04/98
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jun 1998 AA Accounts for a small company made up to 30 September 1997
22 Aug 1997 363s Return made up to 02/08/97; full list of members
10 Jun 1997 225 Accounting reference date extended from 31/08/97 to 30/09/97