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AUSNET LDP (NO. 2) LIMITED

Company number 03679712

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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)
20 Dec 2001 88(2)R Ad 20/11/01--------- au$ si 35123500@1=35123500 au$ ic 598492500/633616000
14 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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14 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2001 123 Au$ nc 600000000/1000000000 16/11/01
25 Oct 2001 AA Full accounts made up to 31 December 2000
12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
12 Jan 2001 363a Return made up to 07/12/00; full list of members
12 Jan 2001 353 Location of register of members
27 Nov 2000 88(2)R Ad 16/11/00--------- au$ si 28035000@1=28035000 au$ ic 570457500/598492500
31 Oct 2000 288a New secretary appointed
31 Oct 2000 288b Secretary resigned
18 Sep 2000 AA Full accounts made up to 31 December 1999
08 Aug 2000 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.
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08 Aug 2000 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
08 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2000 88(2)R Ad 31/05/00--------- au$ si 107957500@1=107957500 au$ ic 462500000/570457500
26 Jun 2000 123 Nc inc already adjusted 31/05/00
26 Jun 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
26 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Mar 2000 403a Declaration of satisfaction of mortgage/charge
30 Dec 1999 363s Return made up to 07/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Dec 1999 288a New secretary appointed
30 Dec 1999 288b Secretary resigned
02 Dec 1999 287 Registered office changed on 02/12/99 from: crown house 51 aldwych london WC2B 4AX
15 Sep 1999 287 Registered office changed on 15/09/99 from: kempson house po box 570 camomile street london EC3A 7AN