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NETWORK GROUP HOLDINGS LIMITED

Company number 06281278

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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)
01 Oct 2007 88(2)R Ad 10/09/07--------- £ si 50000@.01=500 £ ic 1/501
30 Sep 2007 123 Nc inc already adjusted 10/09/07
30 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/09/07
30 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2007 123 £ nc 100/100000 07/09/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub division 07/09/07
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2007 287 Registered office changed on 26/09/07 from: one eleven edmund street birmingham west midlands B2 3HJ
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New director appointed
26 Sep 2007 288b Director resigned
26 Sep 2007 288b Secretary resigned
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New secretary appointed
21 Sep 2007 122 S-div 07/09/07
19 Sep 2007 395 Particulars of mortgage/charge
19 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Sep 2007 AUDR Auditor's report
11 Sep 2007 AUDS Auditor's statement
11 Sep 2007 BS Balance Sheet
11 Sep 2007 43(3)e Declaration on reregistration from private to PLC