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NET EFFECT CONSULTING LIMITED

Company number SC193791

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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)
04 Apr 2003 363(288) Director's particulars changed
08 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
02 Nov 2002 287 Registered office changed on 02/11/02 from: 7 kirkhill drive oldmeldrum aberdeenshire AB51 0FP
26 Mar 2002 363s Return made up to 25/02/02; full list of members
18 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
23 Nov 2001 MA Memorandum and Articles of Association
23 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued approved 13/11/01
23 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2001 88(2)R Ad 13/11/01--------- £ si 300@1=300 £ ic 300/600
23 Nov 2001 288a New director appointed
23 Nov 2001 288a New director appointed
27 Jul 2001 288b Director resigned
23 Apr 2001 288a New secretary appointed
23 Apr 2001 288b Secretary resigned
26 Mar 2001 287 Registered office changed on 26/03/01 from: ravenscraig 19 hillview road banchory kincardineshire AB31 4EG
14 Mar 2001 363s Return made up to 25/02/01; full list of members
22 Jun 2000 AA Accounts for a small company made up to 31 March 2000
11 Apr 2000 288a New secretary appointed
11 Apr 2000 288b Secretary resigned
23 Feb 2000 363s Return made up to 25/02/00; full list of members
18 Mar 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
09 Mar 1999 88(2)R Ad 04/03/99--------- £ si 298@1=298 £ ic 2/300
02 Mar 1999 288b Secretary resigned
25 Feb 1999 NEWINC Incorporation