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THOMAS MURRAY NETWORK MANAGEMENT LIMITED

Company number 03313014

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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)
27 Apr 2000 88(2)R Ad 02/02/00--------- £ si 938@.1
27 Apr 2000 288a New director appointed
27 Apr 2000 288a New director appointed
20 Apr 2000 88(2)R Ad 08/02/00--------- £ si 1200@.1=120 £ ic 1328/1448
20 Apr 2000 88(2)R Ad 04/02/00--------- £ si 804@.1
20 Apr 2000 88(2)R Ad 02/02/00--------- £ si 1538@.1
14 Apr 2000 363s Return made up to 05/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2000 288a New director appointed
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Mar 2000 123 £ nc 1000/2000 02/02/00
30 Mar 2000 122 Div 02/02/00
24 Jan 2000 88(2)R Ad 17/01/00--------- £ si 900@1=900 £ ic 100/1000
30 Dec 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
15 Sep 1999 AA Accounts for a small company made up to 31 December 1998
01 Jul 1999 288b Director resigned
16 Apr 1999 363s Return made up to 05/02/99; no change of members
  • 363(287) ‐ Registered office changed on 16/04/99
04 Dec 1998 AA Accounts for a small company made up to 31 December 1997
23 Apr 1998 363s Return made up to 05/02/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
27 Mar 1997 288a New secretary appointed;new director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed