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NET2ROAM LTD

Company number 04397528

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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)
10 Mar 2005 88(2)R Ad 04/03/05--------- £ si 23000@.01=230 £ ic 4125/4355
23 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Jun 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2003 88(2)R Ad 03/11/03--------- £ si 30000@.01=300 £ ic 3824/4124
23 Dec 2003 88(2)R Ad 14/11/03--------- £ si 15464@.01=154 £ ic 3670/3824
23 Dec 2003 287 Registered office changed on 23/12/03 from: 33 melbury court london W8 6NH
09 Dec 2003 88(2)R Ad 28/11/03--------- £ si 10310@.01=103 £ ic 3567/3670
29 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Jun 2003 363s Return made up to 18/03/03; full list of members
10 Jun 2003 88(2)R Ad 07/05/03--------- £ si 10730@.01=107 £ ic 3460/3567
25 Feb 2003 88(2)R Ad 30/01/03--------- £ si 3000@.01=30 £ ic 3430/3460
14 Oct 2002 88(2)R Ad 01/08/02--------- £ si 43000@.01=430 £ ic 3000/3430
14 Oct 2002 88(2)R Ad 22/07/02--------- £ si 290000@.01=2900 £ ic 100/3000
12 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/07/02
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
12 Aug 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.
Request DocumentResolutions
12 Aug 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
12 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2002 123 £ nc 100/10000 22/07/02
12 Aug 2002 122 S-div 22/07/02
19 Apr 2002 288a New secretary appointed;new director appointed
19 Apr 2002 288a New director appointed
10 Apr 2002 88(2)R Ad 22/03/02--------- £ si 99@1=99 £ ic 1/100
21 Mar 2002 288b Secretary resigned
21 Mar 2002 288b Director resigned
18 Mar 2002 NEWINC Incorporation