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NETWORK DISASTER RECOVERY LIMITED

Company number 02783452

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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)
09 Jun 1997 88(2)R Ad 30/05/97--------- £ si 3765000@.01=37650 £ ic 535000/572650
09 Jun 1997 123 £ nc 535000/1067650 30/05/97
08 Jun 1997 288a New director appointed
28 Feb 1997 363a Return made up to 25/01/97; full list of members
21 Feb 1997 288c Director's particulars changed
20 Aug 1996 AA Accounts for a small company made up to 30 April 1995
01 May 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Feb 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
27 Feb 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Feb 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Feb 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Feb 1996 88(2)R Ad 07/02/96--------- £ si 35000@1=35000 £ ic 500000/535000
27 Feb 1996 123 £ nc 500000/535000 07/02/96
26 Feb 1996 363a Return made up to 25/01/96; full list of members
20 Jul 1995 353 Location of register of members
20 Jul 1995 325 Location of register of directors' interests
20 Jul 1995 190 Location of debenture register
20 Jun 1995 AUD Auditor's resignation
02 Jun 1995 395 Particulars of mortgage/charge
13 Feb 1995 363s Return made up to 25/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 225(1) Accounting reference date extended from 31/12 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/04
30 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Oct 1994 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
14 Oct 1994 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