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NETHERGATE HOLDINGS LTD

Company number 03723878

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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)
06 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 29/02/04
23 Jul 2003 AUD Auditor's resignation
14 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2003 363s Return made up to 02/03/03; full list of members
05 Apr 2003 88(2)R Ad 03/03/02-02/03/03 £ si 19970@.25=4992 £ si 50000@1=50000 £ ic 45107/100099
02 Jan 2003 AA Group of companies' accounts made up to 30 April 2002
01 Jun 2002 AA Accounts for a small company made up to 30 April 2001
03 Apr 2002 363s Return made up to 02/03/02; full list of members
31 Jul 2001 395 Particulars of mortgage/charge
25 May 2001 288b Director resigned
03 Apr 2001 363s Return made up to 02/03/01; full list of members
01 Mar 2001 AA Full accounts made up to 30 April 2000
11 Aug 2000 288a New director appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
31 Mar 2000 225 Accounting reference date extended from 31/03/00 to 30/04/00
28 Mar 2000 363s Return made up to 02/03/00; full list of members
08 Mar 2000 MA Memorandum and Articles of Association
08 Mar 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
08 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
08 Mar 2000 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.
Request DocumentResolutions
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 2000 123 £ nc 1000/200000 10/01/00