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NETWORK MANAGERS (UK) LIMITED

Company number 02508695

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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)
08 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
26 May 1993 363s Return made up to 05/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 05/06/93; full list of members
23 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jul 1992 88(2)R Ad 15/06/92--------- premium £ si 140000@.1=14000 £ ic 632247/646247
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Request DocumentAd 15/06/92--------- premium £ si 140000@.1=14000 £ ic 632247/646247
05 Jul 1992 363b Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members
08 Jun 1992 88(2)R Ad 08/05/92-01/06/92 £ si 260000@.1=26000 £ ic 606247/632247
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Request DocumentAd 08/05/92-01/06/92 £ si 260000@.1=26000 £ ic 606247/632247
08 May 1992 88(2) Ad 10/04/92-27/04/92 £ si 580000@.1=58000 £ ic 548247/606247
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Request DocumentAd 10/04/92-27/04/92 £ si 580000@.1=58000 £ ic 548247/606247
13 Apr 1992 88(2)R Ad 10/03/92--------- £ si 11667@.1=1166 £ ic 547081/548247
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Request DocumentAd 10/03/92--------- £ si 11667@.1=1166 £ ic 547081/548247
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1992 88(2)R Ad 15/01/92-27/01/92 £ si 100000@.1=10000 £ ic 537081/547081
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Request DocumentAd 15/01/92-27/01/92 £ si 100000@.1=10000 £ ic 537081/547081
30 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Sep 1991 287 Registered office changed on 12/09/91 from: the surrey technology centre 40 occam road the surrey research park guildford, surrey GU2 5YH
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Request DocumentRegistered office changed on 12/09/91 from: the surrey technology centre 40 occam road the surrey research park guildford, surrey GU2 5YH
06 Sep 1991 88(2) Ad 05/08/91-27/08/91 £ si 122660@.1=12266 £ ic 524815/537081
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Request DocumentAd 05/08/91-27/08/91 £ si 122660@.1=12266 £ ic 524815/537081
31 Jul 1991 88(2)R Ad 02/07/91--------- £ si 1049632@.1=104963 £ ic 419852/524815
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Request DocumentAd 02/07/91--------- £ si 1049632@.1=104963 £ ic 419852/524815
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jul 1991 363b Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
13 Jun 1991 88(2)R Ad 28/05/91--------- £ si 386000@.1=38600 £ ic 381252/419852
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Request DocumentAd 28/05/91--------- £ si 386000@.1=38600 £ ic 381252/419852