NETWORK CRITICAL SOLUTIONS LIMITED
Company number 04765116
- Company Overview for NETWORK CRITICAL SOLUTIONS LIMITED (04765116)
- Filing history for NETWORK CRITICAL SOLUTIONS LIMITED (04765116)
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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) |
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08 Apr 2008 | 287 | Registered office changed on 08/04/2008 from, st andrews house, 4400 parkway, whiteley, hampshire, PO15 7FJ | |
17 Aug 2007 | 88(3) | Particulars of contract relating to shares | |
17 Aug 2007 | 88(2)R | Ad 31/07/07--------- £ si 2000000@.01=20000 £ ic 5000/25000 | |
07 Jun 2007 | 288c | Secretary's particulars changed | |
04 Jun 2007 | 363a | Return made up to 15/05/07; full list of members | |
16 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
22 Jun 2006 | 288b | Director resigned | |
19 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
01 Jun 2006 | 363s | Return made up to 15/05/06; full list of members | |
10 Aug 2005 | 225 | Accounting reference date extended from 30/06/05 to 31/12/05 | |
24 May 2005 | 363s |
Return made up to 15/05/05; full list of members
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27 Sep 2004 | AA | Total exemption small company accounts made up to 30 June 2004 | |
16 Sep 2004 | RESOLUTIONS |
Resolutions
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16 Sep 2004 | 287 | Registered office changed on 16/09/04 from: 12 southgate street, winchester, hampshire, SO23 9EE | |
15 Jun 2004 | RESOLUTIONS |
Resolutions
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19 May 2004 | 363s | Return made up to 15/05/04; full list of members | |
28 Jan 2004 | 88(3) | Particulars of contract relating to shares | |
28 Jan 2004 | 88(2)R | Ad 22/12/03--------- £ si 499800@.01=4998 £ ic 2/5000 | |
20 Jan 2004 | 122 | S-div 22/12/03 | |
20 Jan 2004 | 288b | Secretary resigned | |
20 Jan 2004 | 288a | New secretary appointed | |
04 Sep 2003 | 225 | Accounting reference date extended from 31/05/04 to 30/06/04 | |
13 Jun 2003 | 288a | New director appointed | |
13 Jun 2003 | 288a | New secretary appointed;new director appointed | |
21 May 2003 | 288b | Director resigned |