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NETWORK MERCHANTS LIMITED

Company number 03295353

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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 Jul 2003 288c Director's particulars changed
15 Jan 2003 AA Accounts for a small company made up to 31 March 2002
09 Jan 2003 363s Return made up to 20/12/02; change of members
  • 363(288) ‐ Director's particulars changed
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed
11 Apr 2002 88(2)R Ad 04/10/00--------- £ si 174@.01
11 Apr 2002 88(2)R Ad 11/03/02--------- £ si 1955@.01=19 £ ic 215/234
21 Feb 2002 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.
Request DocumentResolutions
21 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2002 CERTNM Company name changed credit call communications limit ed\certificate issued on 20/02/02
29 Jan 2002 288b Director resigned
08 Jan 2002 AA Accounts for a small company made up to 31 March 2001
07 Jan 2002 363s Return made up to 20/12/01; no change of members
19 Feb 2001 88(2)R Ad 30/06/00--------- £ si 4062@.01
16 Feb 2001 288a New director appointed
16 Feb 2001 363s Return made up to 20/12/00; full list of members
13 Feb 2001 AA Accounts for a small company made up to 31 March 2000
17 Oct 2000 287 Registered office changed on 17/10/00 from: 3RD floor crown house 37/41 prince street bristol BS1 4PS
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
Request DocumentResolutions
19 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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.
Request DocumentResolutions