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NETACCESS SOFTWARE LIMITED

Company number 03629905

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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)
16 Oct 2002 363a Return made up to 11/09/02; full list of members
08 Aug 2002 287 Registered office changed on 08/08/02 from: napier house 17-21 napier road luton bedfordshire LU1 1RF
31 May 2002 287 Registered office changed on 31/05/02 from: 112 park farm centre park farm drive allestree derby derbyshire DE22 2QN
29 Jan 2002 287 Registered office changed on 29/01/02 from: napier house, 17-20 napier road luton bedfordshire LU1 1RF
16 Jan 2002 288a New secretary appointed
17 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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17 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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17 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2001 123 £ nc 1000/5000000 06/03/01
17 Oct 2001 122 S-div conve 06/03/01
17 Oct 2001 88(2)R Ad 06/04/01--------- £ si 11465@.5
17 Oct 2001 88(2)R Ad 06/04/01--------- £ si 9998@.5
17 Oct 2001 88(2)R Ad 06/03/01--------- £ si 299998@.5
17 Oct 2001 88(2)R Ad 06/03/01--------- £ si 57252@.5
15 Oct 2001 363s Return made up to 11/09/01; full list of members
26 Jul 2001 AAMD Amended accounts made up to 31 October 2000
14 May 2001 288a New director appointed
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New director appointed
05 Mar 2001 AA Accounts made up to 31 October 2000
28 Dec 2000 287 Registered office changed on 28/12/00 from: 1 telford way luton bedfordshire LU1 1HT
28 Dec 2000 288c Director's particulars changed
28 Dec 2000 363a Return made up to 11/09/00; full list of members
13 Dec 2000 288a New director appointed
18 Jul 2000 CERTNM Company name changed jaynat software LIMITED\certificate issued on 19/07/00