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PIPING HOT NETWORKS LIMITED

Company number 03848999

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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)
13 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Apr 2001	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
24 Apr 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.	Request DocumentResolutions
24 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
24 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Apr 2001	123	Nc inc already adjusted 15/12/00	View PDF Nc inc already adjusted 15/12/00 - link opens in a new window - 1 page (1 page)
16 Mar 2001	287	Registered office changed on 16/03/01 from: unit C4 linhay business park eastern road, ashburton, newton abbot devon TQ13 7UP	View PDF Registered office changed on 16/03/01 from: unit C4 linhay business park eastern road, ashburton, newton abbot devon TQ13 7UP - link opens in a new window - 1 page (1 page)
07 Mar 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 21 pages (21 pages)
07 Mar 2001	88(2)R	Ad 09/02/01--------- £ si 38980@.0001=3 £ ic 2874/2877	View PDF Ad 09/02/01--------- £ si 38980@.0001=3 £ ic 2874/2877 - link opens in a new window - 4 pages (4 pages)
28 Dec 2000	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
28 Dec 2000	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
28 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
28 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
24 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2000	363s	Return made up to 27/09/00; full list of members	View PDF Return made up to 27/09/00; full list of members - link opens in a new window - 13 pages (13 pages)
24 Oct 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
24 Oct 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
13 Oct 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2000	88(2)R	Ad 09/10/00--------- £ si 15407@.0001=1 £ ic 2873/2874	View PDF Ad 09/10/00--------- £ si 15407@.0001=1 £ ic 2873/2874 - link opens in a new window - 2 pages (2 pages)
10 Oct 2000	88(2)R	Ad 05/10/00--------- £ si 97744@.0001=9 £ ic 2864/2873	View PDF Ad 05/10/00--------- £ si 97744@.0001=9 £ ic 2864/2873 - link opens in a new window - 4 pages (4 pages)
21 Aug 2000	88(2)R	Ad 15/08/00--------- £ si 7924620@.0001=792 £ ic 2072/2864	View PDF Ad 15/08/00--------- £ si 7924620@.0001=792 £ ic 2072/2864 - link opens in a new window - 4 pages (4 pages)
21 Aug 2000	123	Nc inc already adjusted 10/08/00	View PDF Nc inc already adjusted 10/08/00 - link opens in a new window - 1 page (1 page)
21 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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

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