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NETLOCK LIMITED

Company number 04899219

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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)
30 Mar 2004 88(2)R Ad 17/11/03--------- £ si 9999@1=9999 £ ic 1/10000
02 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2004 123 £ nc 1000/10000 17/11/03
02 Feb 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
01 Dec 2003 288a New secretary appointed
01 Dec 2003 288a New director appointed
28 Nov 2003 395 Particulars of mortgage/charge
26 Nov 2003 395 Particulars of mortgage/charge
23 Oct 2003 288b Secretary resigned
23 Oct 2003 288b Director resigned
23 Oct 2003 287 Registered office changed on 23/10/03 from: 120 east road london N1 6AA
15 Sep 2003 NEWINC Incorporation