INDEPENDENT-NETWORKS LIMITED

Company number 04149468

Date	Type	Description	View / Download
06 Mar 2020	TM02	Termination of appointment of Jonathan Mark Bevan as a secretary on 21 October 2003	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Jonathan Mark Bevan as a director on 21 October 2003	(1 page)
23 Jul 2004	2.24B	Administrator's progress report	(10 pages)
18 Dec 2003	287	Registered office changed on 18/12/03 from: i n house rowley drive stonebridge estate coventry CV3 4FG	(1 page)
16 Dec 2003	2.12B	Appointment of an administrator	(1 page)
07 Nov 2003	288b	Director resigned	(1 page)
10 Oct 2003	395	Particulars of mortgage/charge	(19 pages)
17 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 01/05/03
17 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
17 Jun 2003	288a	New secretary appointed	(2 pages)
17 Jun 2003	88(2)R	Ad 01/05/03--------- £ si 499980@.1=49998 £ ic 2/50000	(4 pages)
17 Jun 2003	123	£ nc 100/100000 01/05/03	(1 page)
17 Jun 2003	122	S-div 14/05/03	(1 page)
01 May 2003	287	Registered office changed on 01/05/03 from: 100 fetter lane london EC4A 1BN	(1 page)
27 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	363s	Return made up to 29/01/03; full list of members	(7 pages)
26 Nov 2002	AA	Accounts for a dormant company made up to 31 January 2002	(2 pages)
18 Aug 2002	288b	Director resigned	(1 page)
28 Jun 2002	287	Registered office changed on 28/06/02 from: 79 lord lytton avenue stoke coventry CV2 5JT	(1 page)
20 Jun 2002	288b	Secretary resigned	(1 page)
20 Jun 2002	288a	New secretary appointed	(2 pages)
21 Mar 2002	363s	Return made up to 29/01/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
12 Feb 2002	288a	New director appointed	(2 pages)

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