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NETWORK DATA HOLDINGS PLC

Company number 05749518

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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)
12 May 2009 288b Appointment terminated secretary craig sharp
21 Apr 2009 363a Return made up to 21/03/09; bulk list available separately
21 Apr 2009 288c Director's change of particulars / grenville folwell / 20/10/2008
29 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2008 AA Group of companies' accounts made up to 31 December 2007
09 Apr 2008 363s Return made up to 21/03/08; bulk list available separately
25 Mar 2008 88(2) Ad 04/03/08\gbp si 360@0.1=36\gbp ic 25340714/25340750\
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Dec 2007 88(2)R Ad 27/11/07--------- £ si 540@.1=54 £ ic 25340660/25340714
12 Nov 2007 88(2)R Ad 30/10/07--------- £ si 16055@.1=1605 £ ic 25339055/25340660
25 Jul 2007 88(2)R Ad 23/07/07--------- £ si 75000@.1=7500 £ ic 25331555/25339055
28 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
25 May 2007 88(2)R Ad 01/05/07--------- £ si 75000@.1=7500 £ ic 25324055/25331555
15 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2007 363s Return made up to 21/03/07; full list of members
09 Dec 2006 395 Particulars of mortgage/charge
30 Nov 2006 AUD Auditor's resignation
22 Nov 2006 AUD Auditor's resignation
10 Oct 2006 287 Registered office changed on 10/10/06 from: botleys mansion stonehill road churtsey surrey KT16 0AP
02 Oct 2006 88(2)R Ad 14/09/06--------- £ si 125000@.1=12500 £ ic 2797607/2810107
02 Oct 2006 88(2)R Ad 15/09/06--------- £ si 425000@.1=42500 £ ic 2755107/2797607
14 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights