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NET60SIX LIMITED

Company number 06955051

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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)
28 Dec 2011	AP03	Appointment of Gerald William Boon as a secretary	View PDF Appointment of Gerald William Boon as a secretary - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
05 Dec 2011	AA01	Previous accounting period extended from 31 July 2011 to 30 September 2011	View PDF Previous accounting period extended from 31 July 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
17 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
11 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	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 - 42 pages (42 pages)
15 Dec 2010	AP01	Appointment of Gerald William Boon as a director	View PDF Appointment of Gerald William Boon as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	TM01	Termination of appointment of John Parkinson as a director	View PDF Termination of appointment of John Parkinson as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 176.66	View PDF Statement of capital following an allotment of shares on 26 November 2010 GBP 176.66 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 130.25	View PDF Statement of capital following an allotment of shares on 11 November 2010 GBP 130.25 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 121.42	View PDF Statement of capital following an allotment of shares on 5 November 2010 GBP 121.42 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	SH02	Sub-division of shares on 5 November 2010	View PDF Sub-division of shares on 5 November 2010 - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-designate share capital 05/11/2010	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-designate share capital 05/11/2010 - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	CH01	Director's details changed for Mr Craig Higgs on 7 July 2010	View PDF Director's details changed for Mr Craig Higgs on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 6 January 2010 GBP 111	View PDF Statement of capital following an allotment of shares on 6 January 2010 GBP 111 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AP01	Appointment of Mr John Parkinson as a director	View PDF Appointment of Mr John Parkinson as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AD01	Registered office address changed from Oddy Tomlinson York Place Buildings 6-8 York Place Leeds LS1 2DS on 3 February 2010	View PDF Registered office address changed from Oddy Tomlinson York Place Buildings 6-8 York Place Leeds LS1 2DS on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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