Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NETSEVEN LIMITED

Company number 05883752

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 155(6)a Declaration of assistance for shares acquisition
22 Sep 2007 395 Particulars of mortgage/charge
22 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 288a New secretary appointed
27 Jul 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
23 Jul 2007 363a Return made up to 21/07/07; full list of members
23 Jul 2007 288c Secretary's particulars changed
27 Apr 2007 395 Particulars of mortgage/charge
27 Apr 2007 287 Registered office changed on 27/04/07 from: 16 churchill way cardiff CF10 2DX
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288a New director appointed
18 Apr 2007 395 Particulars of mortgage/charge
21 Jul 2006 NEWINC Incorporation