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NETWORK (CATERING ENGINEERS) LIMITED

Company number 04081826

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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)
21 Nov 2003 287 Registered office changed on 21/11/03 from: 29 wood street stratford upon avon warwickshire CV37 6JG
05 Nov 2003 88(2)R Ad 16/10/03--------- £ si 375@1=375 £ ic 1/376
05 Nov 2003 123 Nc inc already adjusted 16/10/03
29 Oct 2003 123 Nc inc already adjusted 16/10/03
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New director appointed
29 Oct 2003 MEM/ARTS Memorandum and Articles of Association
29 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 288b Director resigned
26 Sep 2003 CERTNM Company name changed smith-canham (technical services ) LIMITED\certificate issued on 26/09/03
26 Sep 2003 363s Return made up to 02/10/03; full list of members
30 May 2003 288c Director's particulars changed
14 May 2003 288b Director resigned
18 Apr 2003 288a New director appointed
13 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
21 Dec 2002 395 Particulars of mortgage/charge
07 Nov 2002 363s Return made up to 02/10/02; full list of members
01 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
26 Jul 2002 88(2)R Ad 26/09/01--------- £ si 99@1
21 Jan 2002 287 Registered office changed on 21/01/02 from: nicholas graham associates 13 rother street stratford upon avon warwickshire
29 Oct 2001 288a New director appointed
02 Oct 2001 288a New director appointed