EDGWARE 174

Company number 03452071

Date	Type	Description	View / Download
29 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(35 pages)
28 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
28 Jun 1999	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
28 Jun 1999	88(2)R	Ad 10/06/99--------- £ si 119000@1=119000 £ si 120000@.00001=1 £ ic 1000/120001	(2 pages)
28 Jun 1999	123	Nc inc already adjusted 10/06/99	(1 page)
28 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
28 Jun 1999	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 Document
28 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 May 1999	288a	New director appointed	(3 pages)
11 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
09 Dec 1998	363s	Return made up to 20/10/98; full list of members	(6 pages)
09 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
28 May 1998	395	Particulars of mortgage/charge	(3 pages)
26 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 May 1998	123	£ nc 1000/100000 15/05/98	(1 page)
24 May 1998	287	Registered office changed on 24/05/98 from: 115 baker street london W1	(1 page)
07 May 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Apr 1998	CERTNM	Company name changed style network LIMITED\certificate issued on 16/04/98	(2 pages)
12 Jan 1998	88(2)R	Ad 20/10/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
27 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 1997	288b	Secretary resigned	(1 page)
27 Oct 1997	288b	Director resigned	(1 page)
27 Oct 1997	287	Registered office changed on 27/10/97 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
20 Oct 1997	NEWINC	Incorporation	(15 pages)

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