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EINSTEIN NETWORK LIMITED

Company number 04126102

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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)
19 Oct 2001 288b Director resigned
19 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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19 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2001 88(2)R Ad 18/01/01--------- £ si 99@1=99 £ ic 1/100
02 May 2001 287 Registered office changed on 02/05/01 from: berkeley square house berkeley square london W1J 6BD
08 Mar 2001 288a New director appointed
20 Feb 2001 288b Secretary resigned
20 Feb 2001 288a New secretary appointed
26 Jan 2001 288a New secretary appointed;new director appointed
26 Jan 2001 288a New director appointed
26 Jan 2001 288b Director resigned
26 Jan 2001 288b Secretary resigned
25 Jan 2001 287 Registered office changed on 25/01/01 from: 16 saint john street london EC1M 4NT
18 Jan 2001 CERTNM Company name changed webfine LIMITED\certificate issued on 18/01/01
15 Dec 2000 NEWINC Incorporation