CONVERGENT NETWORK SOLUTIONS LIMITED

Company number 03750954

Date	Type	Description	View / Download
19 Jan 2001	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 Document
19 Jan 2001	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 Document
19 Jan 2001	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 Document
19 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
12 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
06 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2000	288b	Director resigned	(1 page)
19 Dec 2000	122	S-div 24/11/00	(1 page)
19 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
19 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
19 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
19 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
19 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(41 pages)
11 Dec 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
21 Apr 2000	363s	Return made up to 13/04/00; full list of members	(8 pages)
21 Apr 2000	288c	Director's particulars changed	(1 page)
26 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1999	288c	Director's particulars changed	(1 page)
10 Nov 1999	MISC	Amending 882R no cap amend.	(2 pages)
31 Aug 1999	288a	New director appointed	(2 pages)
28 Jul 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
28 Jul 1999	88(2)R	Ad 13/04/99-20/05/99 £ si 830@1=830 £ ic 2/832	(2 pages)

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