NETSTORE GROUP LTD.

Company number 03469665

Date	Type	Description	View / Download
10 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2000	363a	Return made up to 30/06/99; full list of members	(9 pages)
07 Mar 2000	AA	Full accounts made up to 30 June 1999	(16 pages)
02 Feb 2000	288a	New director appointed	(2 pages)
22 Dec 1999	363s	Return made up to 21/11/99; no change of members	(7 pages)
22 Dec 1999	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 Document
02 Sep 1999	AUD	Auditor's resignation 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 1999	MA	Memorandum and Articles of Association	(19 pages)
29 Mar 1999	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 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Mar 1999	88(2)R	Ad 16/02/99--------- £ si 45006819956@.000001= 45006 £ ic 3/1045009	(3 pages)
23 Mar 1999	MA	Memorandum and Articles of Association	(19 pages)
23 Mar 1999	123	£ nc 5/1100011 16/02/99	(1 page)
02 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
24 Dec 1998	88(2)R	Ad 06/07/98--------- £ si 26817@.000044	(2 pages)
24 Dec 1998	88(2)R	Ad 05/07/98--------- £ si 96@.000001	(2 pages)
24 Dec 1998	122	£ nc 1000/5 05/07/98 122 ‐ Conso s-div 05/07/98	(1 page)
23 Dec 1998	363s	Return made up to 21/11/98; full list of members	(6 pages)
23 Dec 1998	363(288)	Secretary'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 Document
26 Aug 1998	287	Registered office changed on 26/08/98 from: rowan house field lane teddington middlesex TW11 9AW	(1 page)
09 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1998	88(2)R	Ad 01/12/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
15 May 1998	395	Particulars of mortgage/charge	(3 pages)