PIPEX NETWORKS LIMITED

Company number 03681511

Date	Type	Description	View / Download
27 Jan 2004	CERTNM	Company name changed pipex internet LIMITED\certificate issued on 27/01/04	(2 pages)
23 Dec 2003	363a	Return made up to 10/12/03; full list of members	(6 pages)
11 Dec 2003	288c	Director's particulars changed	(1 page)
12 Nov 2003	395	Particulars of mortgage/charge	(8 pages)
07 Nov 2003	AUD	Auditor's resignation	(1 page)
04 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Nov 2003	225	Accounting reference date shortened from 31/05/04 to 31/10/03	(1 page)
04 Nov 2003	288a	New director appointed	(4 pages)
04 Nov 2003	288a	New director appointed	(5 pages)
04 Nov 2003	288a	New director appointed	(4 pages)
04 Nov 2003	288a	New secretary appointed	(2 pages)
04 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	288b	Secretary resigned	(1 page)
04 Nov 2003	287	Registered office changed on 04/11/03 from: 4 falcon gate shire park welwyn garden city hertfordshire AL7 1TW	(1 page)
03 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Oct 2003	AA	Full accounts made up to 31 May 2003	(16 pages)
11 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 2003	AA	Full accounts made up to 31 May 2002	(16 pages)
17 Dec 2002	363s	Return made up to 10/12/02; full list of members	(7 pages)
17 Dec 2002	363(287)	Registered office changed on 17/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 2002	287	Registered office changed on 26/11/02 from: 1 meadway court rutherford close stevenage hertfordshire SG1 2EF	(1 page)