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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)
10 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 88(2)R Ad 12/03/03--------- £ si 20115751@.0001= 2011 £ ic 179082/181093
18 Jun 2003 88(2)R Ad 08/04/03--------- £ si 20115764@.0001= 2011 £ ic 177071/179082
18 Jun 2003 88(2)R Ad 08/04/03--------- £ si 27318@.0001=2 £ ic 177069/177071
18 Jun 2003 88(2)R Ad 12/02/03--------- £ si 20115751@.0001= 2011 £ ic 175058/177069
13 Jun 2003 288a New director appointed
11 Jun 2003 403a Declaration of satisfaction of mortgage/charge
01 Apr 2003 363s Return made up to 27/09/02; full list of members; amend
01 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re share re pur agreeme 18/07/02
31 Mar 2003 169 £ sr 1081240@.0001 18/07/02
26 Mar 2003 AA Full accounts made up to 31 December 2002
24 Mar 2003 AUD Auditor's resignation
25 Feb 2003 287 Registered office changed on 25/02/03 from: unit a linhay business park eastern road ashburton devon TQ13 7UP
20 Dec 2002 88(2)R Ad 15/11/02--------- £ si 20115751@.0001= 2011 £ ic 173047/175058
20 Dec 2002 88(2)R Ad 17/10/02--------- £ si 20115751@.0001= 2011 £ ic 171036/173047
17 Oct 2002 363s Return made up to 27/09/02; full list of members
17 Oct 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Oct 2002 88(2)R Ad 15/09/02--------- £ si 20115751@.0001= 2011 £ ic 16823/18834
04 Sep 2002 88(2)R Ad 15/08/02--------- £ si 20115751@.0001= 2011 £ ic 14812/16823
14 Aug 2002 169 £ ic 14920/14812 18/07/02 £ sr 1080853@.0001=108
02 Aug 2002 88(2)R Ad 19/07/02--------- £ si 20115751@.0001= 2011 £ ic 12909/14920
02 Aug 2002 288a New secretary appointed
02 Aug 2002 288a New director appointed
02 Aug 2002 288b Secretary resigned