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NETWAND LIMITED

Company number 04283725

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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)
30 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
14 Feb 2004 363s Return made up to 31/01/04; full list of members
19 Sep 2003 363s Return made up to 07/09/03; full list of members
19 May 2003 395 Particulars of mortgage/charge
09 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
08 Oct 2002 363s Return made up to 07/09/02; full list of members
17 Apr 2002 288b Director resigned
05 Nov 2001 225 Accounting reference date shortened from 30/09/02 to 30/04/02
05 Nov 2001 88(2)R Ad 01/11/01--------- £ si 99@1=99 £ ic 1/100
24 Oct 2001 288a New director appointed
24 Oct 2001 288a New secretary appointed
24 Oct 2001 288a New director appointed
24 Oct 2001 287 Registered office changed on 24/10/01 from: 1 mitchell lane bristol BS1 6BU
19 Oct 2001 288b Director resigned
19 Oct 2001 288b Secretary resigned
07 Sep 2001 NEWINC Incorporation