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NETSTORE LIMITED

Company number 03449409

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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)
31 Oct 2003 88(2)R Ad 30/09/03--------- £ si 250417@.2=50083 £ ic 19375609/19425692
31 Oct 2003 88(2)R Ad 07/10/03--------- £ si 21651@.2=4330 £ ic 19371279/19375609
06 Oct 2003 88(2)R Ad 05/09/03--------- £ si 550000@.2=110000 £ ic 19261279/19371279
30 Sep 2003 287 Registered office changed on 30/09/03 from: the arena downshire way bracknell berkshire RG12 1PU
18 Aug 2003 88(2)R Ad 19/06/03--------- £ si 273792@.2=54758 £ ic 19206521/19261279
10 Jun 2003 288a New director appointed
16 Dec 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
16 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2002 363s Return made up to 08/10/02; bulk list available separately
25 Nov 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Oct 2002 AA Group of companies' accounts made up to 30 June 2002
16 Jul 2002 88(2)R Ad 12/06/02--------- £ si 78700@.2=15740 £ ic 17944818/17960558
07 Jun 2002 88(2)R Ad 22/05/02--------- £ si 78700@.2=15740 £ ic 17929078/17944818
19 Mar 2002 287 Registered office changed on 19/03/02 from: continuity house london road bracknell berkshire RG12 2XH
29 Jan 2002 88(2)R Ad 21/01/02--------- £ si 463800@.2=92760 £ ic 17836318/17929078
26 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re accs auds & dir apt 19/10/01
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
26 Nov 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.
Request DocumentResolutions
26 Nov 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.
Request DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2001 123 £ nc 20000000/30000000 19/10/01
15 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
01 Nov 2001 363s Return made up to 08/10/01; bulk list available separately
17 Oct 2001 288b Director resigned
06 Mar 2001 88(2)R Ad 19/02/01--------- £ si 39583@.2=7916 £ ic 17681111/17689027