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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)
21 Aug 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
21 Aug 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
21 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
21 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
21 Aug 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 - 23 pages (23 pages)
02 Aug 2000	88(2)R	Ad 27/07/00--------- £ si 39502@.0001=3 £ ic 2219/2222	View PDF Ad 27/07/00--------- £ si 39502@.0001=3 £ ic 2219/2222 - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	169	£ ic 2225/2072 24/07/00 £ sr 1537500@.0001=153	View PDF £ ic 2225/2072 24/07/00 £ sr 1537500@.0001=153 - link opens in a new window - 1 page (1 page)
02 Aug 2000	88(2)R	Ad 24/07/00--------- £ si 39502@.0001=3 £ ic 2222/2225	View PDF Ad 24/07/00--------- £ si 39502@.0001=3 £ ic 2222/2225 - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	View PDF Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
01 Aug 2000	88(2)R	Ad 25/07/00--------- £ si 365394@.0001=36 £ ic 2183/2219	View PDF Ad 25/07/00--------- £ si 365394@.0001=36 £ ic 2183/2219 - link opens in a new window - 4 pages (4 pages)
04 Jul 2000	88(2)R	Ad 13/06/00--------- £ si 650000@.0001=65 £ ic 2118/2183	View PDF Ad 13/06/00--------- £ si 650000@.0001=65 £ ic 2118/2183 - link opens in a new window - 2 pages (2 pages)
04 Jul 2000	88(2)R	Ad 05/06/00--------- £ si 292500@.0001=29 £ ic 2089/2118	View PDF Ad 05/06/00--------- £ si 292500@.0001=29 £ ic 2089/2118 - link opens in a new window - 2 pages (2 pages)
26 May 2000	88(2)R	Ad 06/03/00--------- £ si 292500@.0001=29 £ ic 2060/2089	View PDF Ad 06/03/00--------- £ si 292500@.0001=29 £ ic 2060/2089 - link opens in a new window - 2 pages (2 pages)
15 May 2000	88(2)R	Ad 29/02/00--------- £ si 1830000@.0001=183 £ ic 1877/2060	View PDF Ad 29/02/00--------- £ si 1830000@.0001=183 £ ic 1877/2060 - link opens in a new window - 2 pages (2 pages)
26 Apr 2000	287	Registered office changed on 26/04/00 from: 36 ashcombe street london SW6 3AN	View PDF Registered office changed on 26/04/00 from: 36 ashcombe street london SW6 3AN - link opens in a new window - 1 page (1 page)
11 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Feb 2000	88(2)R	Ad 11/02/00--------- £ si 11801000@.0001= 1180 £ ic 697/1877	View PDF Ad 11/02/00--------- £ si 11801000@.0001= 1180 £ ic 697/1877 - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2000	122	Div 07/02/00	View PDF Div 07/02/00 - link opens in a new window - 1 page (1 page)
21 Feb 2000	88(2)R	Ad 03/02/00--------- £ si 1000000@.0001=100 £ ic 597/697	View PDF Ad 03/02/00--------- £ si 1000000@.0001=100 £ ic 597/697 - link opens in a new window - 2 pages (2 pages)
21 Feb 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

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