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NETCINE LIMITED

Company number 04558638

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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)
19 Apr 2005 395 Particulars of mortgage/charge
19 Oct 2004 363s Return made up to 09/10/04; full list of members
  • 363(288) ‐ Director resigned
21 Sep 2004 288a New secretary appointed
04 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
12 Feb 2004 88(2)R Ad 23/12/03--------- £ si 98@1=98 £ ic 1/99
12 Feb 2004 123 Nc inc already adjusted 02/02/04
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2004 363s Return made up to 09/10/03; full list of members
26 Jan 2004 288a New director appointed
18 Jan 2004 288a New director appointed
18 Jan 2004 287 Registered office changed on 18/01/04 from: 26 highfield road edgbaston birmingham west midlands B15 3DR
18 Jan 2004 288b Secretary resigned
08 Aug 2003 288a New director appointed
21 Jul 2003 288a New secretary appointed
21 Jul 2003 287 Registered office changed on 21/07/03 from: 123 high street bordesley birmingham B12 0JU
22 Dec 2002 288b Secretary resigned
22 Dec 2002 288b Director resigned
22 Dec 2002 287 Registered office changed on 22/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Oct 2002 NEWINC Incorporation