NETSQUARED LIMITED

Company number 03796455

Date	Type	Description	View / Download
16 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
08 Aug 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
08 Aug 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
08 Aug 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
08 Aug 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
08 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
24 Jul 2000	88(2)R	Ad 06/07/00--------- £ si 12969@.01=129 £ ic 1220/1349	(2 pages)
24 Jul 2000	88(2)R	Ad 07/07/00--------- £ si 220@1=220 £ ic 1000/1220	(2 pages)
24 Jul 2000	122	Div 06/07/00	(1 page)
24 Jul 2000	363s	Return made up to 25/06/00; full list of members	(6 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288a	New director appointed	(2 pages)
02 Dec 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
27 Aug 1999	88(2)R	Ad 01/08/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Jul 1999	287	Registered office changed on 16/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
15 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
15 Jul 1999	288b	Director resigned	(1 page)
15 Jul 1999	288a	New director appointed	(2 pages)
15 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
25 Jun 1999	NEWINC	Incorporation	(18 pages)