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ANOTHER.COM LIMITED

Company number 03661600

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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 Sep 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08/99 to 31/12/99
06 Aug 1999 88(2)R Ad 28/07/99--------- £ si 500@.5=250 £ ic 969/1219
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Aug 1999 288a New secretary appointed
04 Aug 1999 288b Secretary resigned
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
04 Aug 1999 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 DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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04 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1999 122 Conve 28/07/99
04 Aug 1999 123 £ nc 1000/1250 28/07/99
27 Jul 1999 288a New director appointed
27 Jul 1999 288a New director appointed
27 Jul 1999 288a New director appointed
15 Jul 1999 CERTNM Company name changed dc tech LIMITED\certificate issued on 16/07/99
13 Jul 1999 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 DocumentResolutions
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1999 122 Div 24/06/99
13 Jul 1999 88(2)R Ad 24/06/99--------- £ si 665@.5=332 £ ic 637/969
13 Jul 1999 88(2)R Ad 28/06/99--------- £ si 1075@.5=537 £ ic 100/637
28 Jun 1999 88(2)R Ad 06/11/98--------- £ si 99@1=99 £ ic 1/100
22 Jun 1999 288a New director appointed
27 Jan 1999 288a New secretary appointed
27 Jan 1999 288a New director appointed