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NETERGY.COM LIMITED

Company number 03857899

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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)
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Nov 2004 363s Return made up to 07/10/04; full list of members
02 Feb 2004 288b Director resigned
18 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Oct 2003 363s Return made up to 07/10/03; full list of members
09 Jul 2003 363s Return made up to 07/10/02; full list of members
14 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Feb 2002 88(2)R Ad 31/10/01--------- £ si 28334@1=28334 £ ic 70002/98336
03 Dec 2001 363s Return made up to 07/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Nov 2001 287 Registered office changed on 06/11/01 from: 52 great eastern street london EC2A 3EP
06 Nov 2001 288a New secretary appointed
06 Nov 2001 288b Secretary resigned
07 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Mar 2001 288a New director appointed
07 Mar 2001 288b Director resigned
06 Oct 2000 363s Return made up to 07/10/00; full list of members
23 Aug 2000 88(2)R Ad 22/03/00--------- £ si 30000@1=30000 £ ic 40002/70002
23 Aug 2000 123 Nc inc already adjusted 22/03/00
23 Aug 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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.
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23 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 2000 88(2)R Ad 20/12/99--------- £ si 39998@1=39998 £ ic 4/40002
26 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
26 Jan 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 DocumentResolutions
26 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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