NETSTORE LIMITED

Company number 03449409

Date	Type	Description	View / Download
30 Mar 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
29 Mar 2000	287	Registered office changed on 29/03/00 from: 90 long acre london WC2E 9TT	(1 page)
29 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
29 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
29 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
29 Mar 2000	122	Conso 23/03/00	(1 page)
29 Mar 2000	123	£ nc 1000/13000000 10/03/00	(1 page)
22 Mar 2000	CERTNM	Company name changed lowboom LIMITED\certificate issued on 22/03/00	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(3 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288b	Director resigned	(1 page)
22 Mar 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	287	Registered office changed on 14/02/00 from: 120 east road london N1 6AA	(1 page)
27 Oct 1999	363a	Return made up to 08/10/99; full list of members	(7 pages)
21 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 1999	AA	Accounts made up to 31 October 1998	(1 page)
02 Nov 1998	363a	Return made up to 08/10/98; full list of members	(6 pages)
08 Oct 1997	NEWINC	Incorporation	(15 pages)