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CAPITAL NET LIMITED

Company number 02946818

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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 Jul 1997 88(2)R Ad 07/07/97--------- £ si 5690000@.01=56900 £ ic 100/57000
21 Jul 1997 123 £ nc 100/60000 07/07/97
21 Jul 1997 122 S-div 07/07/97
15 Jul 1997 MEM/ARTS Memorandum and Articles of Association
05 Jul 1997 363s Return made up to 30/06/97; no change of members
07 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
07 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
09 Jan 1997 AA Full accounts made up to 30 September 1996
12 Aug 1996 AA Accounts for a dormant company made up to 31 July 1995
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 1996 363s Return made up to 08/07/96; full list of members
  • 363(287) ‐ Registered office changed on 28/06/96
  • 363(288) ‐ Secretary resigned;director resigned
13 Mar 1996 363s Return made up to 08/07/95; full list of members
08 Mar 1996 288 New director appointed
18 Feb 1996 225(1) Accounting reference date extended from 31/07 to 30/09
18 Feb 1996 288 New director appointed
18 Feb 1996 288 New director appointed
18 Feb 1996 288 New director appointed
18 Feb 1996 288 New director appointed
18 Feb 1996 288 New director appointed
18 Feb 1996 288 New secretary appointed;new director appointed
18 Feb 1996 288 New director appointed
18 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution