NNXYZ LIMITED

Company number 03477297

Date	Type	Description	View / Download
14 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
31 Jan 2001	CERTNM	Company name changed inter digital networks LIMITED\certificate issued on 31/01/01	(7 pages)
09 Jan 2001	363s	Return made up to 02/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(13 pages)
23 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
23 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
23 Nov 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
23 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Sep 2000	288a	New secretary appointed	(2 pages)
22 Sep 2000	288b	Secretary resigned	(1 page)
14 Aug 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
25 Jul 2000	395	Particulars of mortgage/charge	(22 pages)
25 Jul 2000	MISC	Minutes of meeting	(16 pages)
25 Jul 2000	88(2)R	Ad 18/07/00--------- £ si 28711@.01=287 £ ic 280499/280786	(2 pages)
25 Jul 2000	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
25 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(16 pages)
25 Jul 2000	123	£ nc 856026/856313 10/07/00	(1 page)
18 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jun 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
14 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
26 May 2000	287	Registered office changed on 26/05/00 from: 81/82 high street egham surrey TW20 9HN	(1 page)
04 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 2000	88(2)R	Ad 31/03/00-20/04/00 £ si 900@.01=9 £ ic 280490/280499	(2 pages)
25 Apr 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
25 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)

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