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NETWORK PLANT LIMITED

Company number 01126497

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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)
14 Feb 2006 288a New director appointed
10 Feb 2006 288b Director resigned
24 Jan 2006 AA Full accounts made up to 31 December 2004
11 Jul 2005 363s Return made up to 22/05/05; full list of members
29 Jun 2005 288b Director resigned
04 Feb 2005 287 Registered office changed on 04/02/05 from: roman house 13/27 grant rd croydon surrey CR9 6BU
04 Feb 2005 288a New secretary appointed
04 Feb 2005 288a New director appointed
04 Feb 2005 288a New director appointed
04 Feb 2005 288a New director appointed
10 Jan 2005 288b Secretary resigned
07 Jan 2005 88(2)R Ad 22/12/04--------- £ si 604250@1=604250 £ ic 225000/829250
07 Jan 2005 123 Nc inc already adjusted 22/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 AA Full accounts made up to 31 December 2003
08 Dec 2004 288b Director resigned
30 Nov 2004 288b Director resigned
30 Nov 2004 288b Director resigned
30 Nov 2004 288b Director resigned
06 Oct 2004 288c Director's particulars changed
13 Aug 2004 363a Return made up to 22/05/04; no change of members
06 May 2004 288b Director resigned
29 Apr 2004 288a New director appointed
17 Feb 2004 AUD Auditor's resignation