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SP NETWORK CONNECTIONS LIMITED

Company number 04290066

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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)
16 Oct 2003 288c Director's particulars changed
12 Sep 2003 288c Secretary's particulars changed
23 Jul 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 288b Secretary resigned
11 Jun 2003 288a New secretary appointed
04 Jun 2003 287 Registered office changed on 04/06/03 from: 5TH floor, 30 cannon street, london, EC4M 6XH
16 Apr 2003 288b Director resigned
16 Apr 2003 288a New director appointed
09 Apr 2003 AUD Auditor's resignation
22 Jan 2003 287 Registered office changed on 22/01/03 from: manweb house, chester business park, wrexham road, chester CH4 9RF
22 Jan 2003 288b Secretary resigned
22 Jan 2003 288a New secretary appointed
12 Dec 2002 288c Director's particulars changed
30 Oct 2002 288c Director's particulars changed
08 Oct 2002 363a Return made up to 19/09/02; full list of members
15 Apr 2002 MEM/ARTS Memorandum and Articles of Association
27 Mar 2002 88(2)R Ad 20/02/02--------- £ si 1999998@1=1999998 £ ic 2/2000000
27 Mar 2002 123 Nc inc already adjusted 20/02/02
27 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002 288a New secretary appointed
27 Mar 2002 288a New director appointed