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NETWORK ALCHEMY LIMITED

Company number 03252533

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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 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/08/98
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Request DocumentResolutions
01 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/08/98
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20 May 1998 AA Full accounts made up to 31 January 1998
14 May 1998 287 Registered office changed on 14/05/98 from: unit 2 century court tolpits lane watford hertfordshire WD1 8RS
14 May 1998 288a New secretary appointed
14 May 1998 288a New director appointed
14 May 1998 288b Secretary resigned
14 May 1998 288a New director appointed
14 May 1998 225 Accounting reference date shortened from 31/01/99 to 31/10/98
01 May 1998 AUD Auditor's resignation
19 Feb 1998 122 S-div 17/02/98
23 Oct 1997 363s Return made up to 20/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 1997 88(2)R Ad 18/09/97--------- £ si 40000@.1=4000 £ ic 633004/637004
16 Oct 1997 395 Particulars of mortgage/charge
16 Oct 1997 287 Registered office changed on 16/10/97 from: 6 victoria place carlisle cumbria CA1 1EJ
16 Oct 1997 88(2)R Ad 12/09/97--------- £ si 364000@.1=36400 £ ic 596604/633004
11 Sep 1997 88(2)R Ad 06/09/97--------- £ si 96000@.1=9600 £ ic 587004/596604
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/09/97--------- £ si 96000@.1=9600 £ ic 587004/596604
01 Sep 1997 88(2)R Ad 31/07/97--------- £ si 370000@.1=37000 £ ic 550004/587004
25 Jul 1997 88(2)R Ad 18/06/97--------- £ si 2000000@.1=200000 £ ic 350004/550004
16 Jul 1997 88(2)R Ad 18/06/97--------- £ si 2000000@.1=200000 £ ic 150004/350004
09 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1997 AA Accounts for a dormant company made up to 31 January 1997
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Apr 1997 88(2)R Ad 20/03/97--------- £ si 2@2=4 £ ic 150000/150004
01 Apr 1997 88(2)R Ad 20/03/97--------- £ si 1499980@.1=149998 £ ic 2/150000