- Company Overview for NETWORK NOMINEES (SIX) LIMITED (03454574)
- Filing history for NETWORK NOMINEES (SIX) LIMITED (03454574)
- People for NETWORK NOMINEES (SIX) LIMITED (03454574)
- More for NETWORK NOMINEES (SIX) LIMITED (03454574)
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) |
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19 Jul 2002 | 288b | Secretary resigned | |
29 May 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
29 Oct 2001 | 363s |
Return made up to 23/10/01; full list of members
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24 May 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
27 Oct 2000 | 363s |
Return made up to 23/10/00; full list of members
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16 Oct 2000 | 288c | Director's particulars changed | |
02 May 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
28 Oct 1999 | 363s |
Return made up to 23/10/99; full list of members
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04 Oct 1999 | 288a | New secretary appointed | |
04 Oct 1999 | 288b | Secretary resigned | |
30 Apr 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
12 Nov 1998 | 363s | Return made up to 23/10/98; full list of members | |
11 Nov 1998 | 288a | New director appointed | |
19 Aug 1998 | RESOLUTIONS |
Resolutions
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13 Aug 1998 | 225 | Accounting reference date extended from 31/10/98 to 31/12/98 | |
14 Jul 1998 | 288a | New secretary appointed | |
06 Jul 1998 | 288b | Secretary resigned | |
22 Apr 1998 | 288b | Director resigned | |
19 Jan 1998 | 88(2)R | Ad 16/12/97--------- £ si 98@1=98 £ ic 2/100 | |
30 Oct 1997 | 288b | Secretary resigned | |
30 Oct 1997 | 288b | Director resigned | |
28 Oct 1997 | 287 | Registered office changed on 28/10/97 from: 83 clerkenwell road london EC1R 5AR | |
28 Oct 1997 | 288a | New secretary appointed | |
28 Oct 1997 | 288a | New director appointed | |
28 Oct 1997 | 288a | New director appointed |