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NC INTERNET LIMITED

Company number 03718528

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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 Oct 2002 AA Accounts made up to 31 December 2001
16 Sep 2002 363a Return made up to 10/09/02; full list of members
15 May 2002 288b Secretary resigned;director resigned
15 May 2002 288a New secretary appointed
12 Apr 2002 288a New director appointed
26 Oct 2001 AA Accounts made up to 31 December 2000
12 Sep 2001 363a Return made up to 10/09/01; full list of members
22 Jun 2001 288a New director appointed
13 Jun 2001 88(3) Particulars of contract relating to shares
13 Jun 2001 88(2)R Ad 25/05/01--------- £ si 101649@1=101649 £ ic 822753/924402
06 Jun 2001 122 Conve 25/05/01
06 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 363a Return made up to 23/02/01; full list of members; amend
16 May 2001 288a New director appointed
27 Feb 2001 363a Return made up to 23/02/01; full list of members
05 Feb 2001 88(2)R Ad 18/12/00--------- £ si 22753@1=22753 £ ic 800000/822753
24 Jan 2001 88(2)R Ad 11/12/00--------- £ si 799998@1=799998 £ ic 2/800000
24 Jan 2001 123 Nc inc already adjusted 11/12/00
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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24 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Jan 2001 288b Director resigned
09 Nov 2000 363a Return made up to 23/09/00; no change of members
15 Sep 2000 AA Accounts made up to 31 December 1999
24 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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