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3SIXTY INTERNET LIMITED

Company number 03904629

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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)
08 Feb 2002 MEM/ARTS Memorandum and Articles of Association
08 Feb 2002 123 Nc inc already adjusted 24/01/02
08 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
08 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2002 363s Return made up to 11/01/02; full list of members
25 Oct 2001 MEM/ARTS Memorandum and Articles of Association
15 Oct 2001 123 Nc inc already adjusted 01/10/01
15 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 88(2)R Ad 01/10/01--------- £ si 904@1=904 £ ic 100/1004
04 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
04 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
04 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2001 288a New director appointed
30 May 2001 AA Full accounts made up to 31 March 2001
18 Jan 2001 363s Return made up to 11/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2000 288b Secretary resigned;director resigned
19 Sep 2000 287 Registered office changed on 19/09/00 from: 28 grange paddock mark highbridge somerset TA9 4RW
14 Sep 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
13 Sep 2000 288a New secretary appointed
25 Apr 2000 88(2)R Ad 11/01/00--------- £ si 99@1=99 £ ic 1/100
19 Apr 2000 288a New director appointed
23 Feb 2000 395 Particulars of mortgage/charge
11 Jan 2000 288b Secretary resigned