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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)
22 Aug 2000	88(2)R	Ad 18/08/00--------- £ si 42@.01 £ ic 447/447	View PDF Ad 18/08/00--------- £ si 42@.01 £ ic 447/447 - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	88(2)R	Ad 11/08/00--------- £ si 251@.01=2 £ ic 445/447	View PDF Ad 11/08/00--------- £ si 251@.01=2 £ ic 445/447 - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	88(2)R	Ad 04/08/00--------- £ si 1205@.01=12 £ ic 433/445	View PDF Ad 04/08/00--------- £ si 1205@.01=12 £ ic 433/445 - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 43180@.01=431 £ ic 2/433	View PDF Ad 28/07/00--------- £ si 43180@.01=431 £ ic 2/433 - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	122	S-div 28/07/00	View PDF S-div 28/07/00 - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
01 Aug 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Aug 2000	123	Nc inc already adjusted 28/07/00	View PDF Nc inc already adjusted 28/07/00 - link opens in a new window - 1 page (1 page)
01 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2000	CERTNM	Company name changed tm 1158 LIMITED\certificate issued on 21/06/00	View PDF Company name changed tm 1158 LIMITED\certificate issued on 21/06/00 - link opens in a new window - 2 pages (2 pages)
16 Jun 2000	287	Registered office changed on 16/06/00 from: 66 queen street edinburgh midlothian EH2 4NE	View PDF Registered office changed on 16/06/00 from: 66 queen street edinburgh midlothian EH2 4NE - link opens in a new window - 1 page (1 page)
08 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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