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H20 NETWORKS LTD

Company number 04896797

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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)
27 Oct 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
03 Sep 2008	288b	Appointment terminated director andrew lawson	View PDF Appointment terminated director andrew lawson - link opens in a new window - 1 page (1 page)
19 May 2008	88(2)	Ad 11/02/08\gbp si 1100@1=1100\gbp ic 28125/29225\	View PDF Ad 11/02/08\gbp si 1100@1=1100\gbp ic 28125/29225\ - link opens in a new window - 2 pages (2 pages)
19 May 2008	123	Nc inc already adjusted 11/02/08	View PDF Nc inc already adjusted 11/02/08 - link opens in a new window - 1 page (1 page)
19 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 May 2008	123	Nc inc already adjusted 04/02/08	View PDF Nc inc already adjusted 04/02/08 - link opens in a new window - 2 pages (2 pages)
15 May 2008	88(2)	Ad 04/02/08\gbp si 3125@1=3125\gbp ic 25000/28125\	View PDF Ad 04/02/08\gbp si 3125@1=3125\gbp ic 25000/28125\ - link opens in a new window - 2 pages (2 pages)
15 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 May 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
11 Mar 2008	288a	Director appointed wayne thomas	View PDF Director appointed wayne thomas - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	287	Registered office changed on 07/01/08 from: optic technium fford william morgan st asaph business park st asaph denbighshire LL17 0JD	View PDF Registered office changed on 07/01/08 from: optic technium fford william morgan st asaph business park st asaph denbighshire LL17 0JD - link opens in a new window - 1 page (1 page)
10 Oct 2007	363s	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 9 pages (9 pages)
07 Nov 2006	363s	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 9 pages (9 pages)
12 Oct 2006	88(2)R	Ad 12/09/06--------- £ si 5000@1=5000 £ ic 19300/24300	View PDF Ad 12/09/06--------- £ si 5000@1=5000 £ ic 19300/24300 - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Oct 2006	88(2)R	Ad 13/12/04--------- £ si 1@1	View PDF Ad 13/12/04--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
23 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
23 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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