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PIPING HOT NETWORKS LIMITED

Company number 03848999

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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)
01 Nov 2004	88(2)R	Ad 26/10/04--------- £ si 1257068@.1=125706 £ ic 229321/355027	View PDF Ad 26/10/04--------- £ si 1257068@.1=125706 £ ic 229321/355027 - link opens in a new window - 4 pages (4 pages)
30 Oct 2004	123	Nc inc already adjusted 08/10/04	View PDF Nc inc already adjusted 08/10/04 - link opens in a new window - 1 page (1 page)
30 Oct 2004	RESOLUTIONS	Resolutions RES14 ‐ Capit £113558.90 08/10/04
30 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 2004	88(2)R	Ad 11/06/04--------- £ si 42000@.1	View PDF Ad 11/06/04--------- £ si 42000@.1 - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	363s	Return made up to 27/09/04; full list of members	View PDF Return made up to 27/09/04; full list of members - link opens in a new window - 9 pages (9 pages)
27 Oct 2004	363(288)	Director's particulars changed
16 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Oct 2004	88(2)R	Ad 12/12/03--------- £ si 200000@.1=20000 £ ic 201093/221093	View PDF Ad 12/12/03--------- £ si 200000@.1=20000 £ ic 201093/221093 - link opens in a new window - 4 pages (4 pages)
27 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
02 Dec 2003	363s	Return made up to 27/09/03; full list of members	View PDF Return made up to 27/09/03; full list of members - link opens in a new window - 10 pages (10 pages)
02 Dec 2003	363(288)	Director's particulars changed
21 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2003	88(2)R	Ad 16/06/03--------- £ si 200000@.1=20000 £ ic 181093/201093	View PDF Ad 16/06/03--------- £ si 200000@.1=20000 £ ic 181093/201093 - link opens in a new window - 3 pages (3 pages)
10 Jul 2003	122	Conso 16/06/03	View PDF Conso 16/06/03 - link opens in a new window - 1 page (1 page)
10 Jul 2003	123	Nc inc already adjusted 16/06/03	View PDF Nc inc already adjusted 16/06/03 - link opens in a new window - 1 page (1 page)
10 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re cons-div 16/06/03
10 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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