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PRODEC NETWORKS LTD

Company number 03645275

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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)
31 Jul 2003 88(3) Particulars of contract relating to shares
31 Jul 2003 88(2)R Ad 01/01/03--------- £ si 60@1=60 £ ic 2240/2300
31 Jul 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capit 60 sh at £1 01/01/03
31 Jul 2003 169 £ ic 2300/2240 01/01/03 £ sr 60@1=60
31 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2003 AA Accounts for a small company made up to 30 April 2002
06 Oct 2002 363s Return made up to 07/10/02; full list of members
08 Mar 2002 363s Return made up to 07/10/01; full list of members
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
23 Jan 2002 88(3) Particulars of contract relating to shares
23 Jan 2002 88(2)R Ad 30/09/01--------- £ si 1300@1=1300 £ ic 1000/2300
23 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 30/09/01
23 Jan 2002 123 Nc inc already adjusted 30/09/01
23 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2001 287 Registered office changed on 09/03/01 from: 18 waterside court fleet hampshire GU13 8RY
09 Mar 2001 288b Secretary resigned
02 Mar 2001 395 Particulars of mortgage/charge
28 Feb 2001 288a New secretary appointed
11 Jan 2001 AA Accounts for a small company made up to 30 April 2000
17 Oct 2000 363s Return made up to 07/10/00; full list of members
06 Oct 2000 287 Registered office changed on 06/10/00 from: silver birches, 135 tavistock road, fleet hampshire GU13 8EE
17 Feb 2000 363s Return made up to 07/10/99; full list of members
22 Nov 1999 AA Full accounts made up to 30 April 1999
22 Oct 1999 287 Registered office changed on 22/10/99 from: 18 waterside court fleet hampshire GU13 8RH
15 Oct 1998 88(2)R Ad 12/10/98--------- £ si 998@1=998 £ ic 2/1000