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NETPHYSIC LIMITED

Company number SC206920

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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)
05 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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05 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002 123 £ nc 2000/2250 31/01/02
21 Jan 2002 123 £ nc 1000/2000 19/12/01
21 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2002 288b Director resigned
18 Jan 2002 MISC To amend 88(2) filed 30/08/01
18 Jan 2002 MISC Amending 88(2) filed 06/04/01
30 Nov 2001 363s Return made up to 08/05/01; full list of members; amend
30 Nov 2001 363(288) Director's particulars changed
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29 Nov 2001 MISC To amend 882 prev acc on 060401
20 Nov 2001 88(2)R Ad 22/10/01--------- £ si 3123@.01=31 £ ic 554/585
31 Oct 2001 288b Director resigned
30 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
31 Aug 2001 88(2)R Ad 30/07/01--------- £ si 3168@.01=31 £ ic 523/554
04 Jun 2001 363s Return made up to 08/05/01; full list of members
04 Jun 2001 363(288) Director's particulars changed
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09 Apr 2001 88(2)R Ad 19/03/00--------- £ si 4200@.01=42 £ ic 562/604
22 Jan 2001 88(2)R Ad 15/01/01--------- £ si 100@.01=1 £ ic 561/562
05 Dec 2000 88(2)R Ad 30/11/00--------- £ si 6295@.01=62 £ ic 499/561
13 Nov 2000 288a New director appointed
13 Nov 2000 88(2)R Ad 09/11/00--------- £ si 5000@.01=50 £ ic 449/499
31 Aug 2000 88(2)R Ad 28/08/00--------- £ si 297@.01=2 £ ic 447/449