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NETWORK LIMITED

Company number 04498416

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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)
03 Aug 2006 363a Return made up to 30/07/06; full list of members
04 Jul 2006 AAMD Amended accounts made up to 31 July 2004
04 Jul 2006 AA Total exemption small company accounts made up to 31 July 2005
27 Jan 2006 88(2)R Ad 19/01/06--------- £ si 10100@1=10100 £ ic 100/10200
27 Jan 2006 123 Nc inc already adjusted 19/01/06
27 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 88(2)O Ad 31/07/02--------- £ si 99@1
02 Sep 2005 363a Return made up to 30/07/05; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Nov 2004 363s Return made up to 30/07/04; full list of members
18 Sep 2003 363s Return made up to 30/07/03; full list of members
  • 363(287) ‐ Registered office changed on 18/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2003 AA Accounts for a dormant company made up to 31 July 2003
26 Oct 2002 88(2)R Ad 31/07/02--------- £ si 99@1=99 £ ic 1/100
26 Oct 2002 288a New director appointed
26 Oct 2002 287 Registered office changed on 26/10/02 from: stowe lodge calcutt meadow southam CV47 1ND
26 Oct 2002 288a New secretary appointed;new director appointed
31 Jul 2002 288b Secretary resigned
31 Jul 2002 288b Director resigned
30 Jul 2002 NEWINC Incorporation