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NETLATCH LIMITED

Company number SC222822

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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)
21 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
21 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 10
21 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
08 Feb 2013 466(Scot) Alterations to floating charge 13
07 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 18
07 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 19
06 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 17
05 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of 1000000 c ordinary shares 24/01/2013
05 Feb 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
01 Feb 2013 466(Scot) Alterations to floating charge 16
30 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 16
28 Jan 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
03 Jan 2013 AA Full accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
07 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 March 2011
08 Mar 2011 AD01 Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 8 March 2011
01 Oct 2010 AA Full accounts made up to 31 March 2010
01 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
16 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 14
16 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 15
01 Oct 2009 AA Full accounts made up to 31 March 2009
29 Sep 2009 363a Return made up to 04/09/09; full list of members
13 Oct 2008 363s Return made up to 04/09/08; full list of members
  • 363(288) ‐ Secretary's particulars changed