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NETWORK SI (UK) LIMITED

Company number 04166184

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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)
27 Feb 2009 363a Return made up to 22/02/09; full list of members
23 Jan 2009 AA Accounts for a small company made up to 31 March 2008
11 Aug 2008 288b Appointment terminated director paul meadows
29 Apr 2008 363a Return made up to 22/02/08; full list of members
29 Apr 2008 353 Location of register of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from 3 demuth way oldbury west midlands B69 4LT
12 Feb 2008 AA Accounts for a small company made up to 31 March 2007
07 Jan 2008 288a New secretary appointed;new director appointed
07 Jan 2008 288b Secretary resigned;director resigned
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 18/12/07
14 Mar 2007 363s Return made up to 22/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Jan 2007 AA Full accounts made up to 31 March 2006
19 May 2006 AUD Auditor's resignation
29 Mar 2006 363s Return made up to 22/02/06; change of members
  • 363(353) ‐ Location of register of members address changed
29 Mar 2006 288c Secretary's particulars changed;director's particulars changed
01 Feb 2006 AA Full accounts made up to 31 March 2005
13 Oct 2005 395 Particulars of mortgage/charge
30 Aug 2005 288b Director resigned
18 Aug 2005 288b Director resigned
12 Aug 2005 288b Director resigned
13 May 2005 395 Particulars of mortgage/charge
13 May 2005 395 Particulars of mortgage/charge
15 Apr 2005 363s Return made up to 22/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2005 288a New director appointed
27 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association