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1ST-NETWORK LIMITED

Company number 03491673

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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)
11 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
14 Jan 2003 363s Return made up to 13/01/03; full list of members
14 Jan 2003 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
20 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
04 Mar 2002 363s Return made up to 13/01/02; no change of members
01 Mar 2002 AA Total exemption small company accounts made up to 31 January 2001
12 Feb 2001 363s Return made up to 13/01/01; full list of members
12 Feb 2001 363(287) Registered office changed on 12/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/02/01
12 Dec 2000 88(2)R Ad 01/11/00--------- £ si 15000@.01=150 £ ic 100/250
12 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Dec 2000 123 £ nc 100/100000 01/11/00
08 Dec 2000 88(2)R Ad 01/12/98--------- £ si 9998@.01
06 Dec 2000 AA Accounts made up to 31 January 2000
14 Nov 2000 363a Return made up to 31/01/00; no change of members
08 Oct 1999 AA Accounts made up to 31 January 1999
21 Jul 1999 363s Return made up to 13/01/99; full list of members
06 Jul 1999 CERTNM Company name changed offsite backup LTD.\certificate issued on 07/07/99
16 Jan 1998 288b Secretary resigned
13 Jan 1998 NEWINC Incorporation