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NET 1 ON 1 LIMITED

Company number 03609293

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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)
03 Oct 2003 363s Return made up to 04/08/03; full list of members
25 Jun 2003 AA Total exemption full accounts made up to 31 August 2002
16 Aug 2002 363s Return made up to 04/08/02; full list of members
25 Jul 2002 AA Total exemption full accounts made up to 31 August 2001
08 Aug 2001 363s Return made up to 04/08/01; full list of members
03 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
09 Nov 2000 363s Return made up to 04/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jul 2000 MEM/ARTS Memorandum and Articles of Association
27 Jun 2000 CERTNM Company name changed premier support services LIMITED\certificate issued on 28/06/00
06 Jun 2000 AA Full accounts made up to 31 August 1999
22 Nov 1999 363s Return made up to 04/08/99; full list of members
24 May 1999 287 Registered office changed on 24/05/99 from: 10 morgan gardens aldenham watford WD2 8BF
08 Dec 1998 287 Registered office changed on 08/12/98 from: jsa house 110 the parade watford herts WD1 2GB
01 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/09/98
01 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 1998 288b Secretary resigned
01 Oct 1998 288b Director resigned
01 Oct 1998 288a New secretary appointed
01 Oct 1998 288a New director appointed
04 Aug 1998 NEWINC Incorporation