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ALTERNATIVE NETWORKS LIMITED

Company number 04442332

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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)
06 Aug 2008 122 S-div
06 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2008 363a Return made up to 20/05/08; full list of members
17 Jul 2008 122 S-div
17 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/05/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2008 287 Registered office changed on 07/02/08 from: 11-12 bury street, london, EC3A 5AT
20 Nov 2007 AA Accounts for a small company made up to 31 May 2007
19 Jul 2007 363a Return made up to 20/05/07; full list of members
20 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
30 Mar 2007 288b Director resigned
16 Mar 2007 288b Director resigned
10 Nov 2006 AA Accounts for a small company made up to 31 May 2006
22 Jun 2006 363s Return made up to 20/05/06; full list of members
07 Nov 2005 288b Secretary resigned
07 Nov 2005 288a New secretary appointed
13 Sep 2005 AA Accounts for a small company made up to 31 May 2005
17 Aug 2005 288a New director appointed
21 Jun 2005 363s Return made up to 20/05/05; full list of members
18 Jan 2005 AA Accounts for a small company made up to 31 May 2004
04 Jan 2005 287 Registered office changed on 04/01/05 from: c/o parry kirkby blacknell, beechey house 87 church street, crowthorne, berkshire RG45 7AW
17 Sep 2004 288a New director appointed
12 Aug 2004 288c Secretary's particulars changed;director's particulars changed
19 Jul 2004 363a Return made up to 20/05/04; full list of members
26 Apr 2004 288c Secretary's particulars changed