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NETWORK SPACE (NETWORKCENTRES) LIMITED

Company number 03674369

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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)
12 Apr 2000 288b Director resigned
12 Apr 2000 88(2)R Ad 24/03/00--------- £ si 1400000@1=1400000 £ ic 600100/2000100
05 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
14 Dec 1999 363s Return made up to 26/11/99; full list of members
27 Oct 1999 88(2)R Ad 12/10/99--------- £ si 600099@1=600099 £ ic 1/600100
27 Oct 1999 122 Conve 12/10/99
27 Oct 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
27 Oct 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.
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27 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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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27 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1999 123 £ nc 1000/6000100 12/10/99
27 Oct 1999 288a New director appointed
27 Oct 1999 288a New director appointed
27 Oct 1999 288a New director appointed
22 Mar 1999 225 Accounting reference date shortened from 30/11/99 to 30/06/99
18 Mar 1999 MEM/ARTS Memorandum and Articles of Association
17 Mar 1999 287 Registered office changed on 17/03/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
17 Mar 1999 288a New director appointed
17 Mar 1999 288a New director appointed
17 Mar 1999 288a New director appointed
17 Mar 1999 288a New secretary appointed;new director appointed
17 Mar 1999 288b Director resigned
17 Mar 1999 288b Secretary resigned
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1999 CERTNM Company name changed ever 1062 LIMITED\certificate issued on 15/01/99