PIPING HOT NETWORKS LIMITED

Company number 03848999

Date	Type	Description	View / Download
21 Feb 2000	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
21 Feb 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 Document
21 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Feb 2000	123	£ nc 1000/2649 07/02/00	(1 page)
15 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 5960000@.0001=596 £ ic 1/597	(2 pages)
15 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 Document
15 Feb 2000	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
15 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
15 Feb 2000	122	Div 31/01/00	(1 page)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
24 Dec 1999	287	Registered office changed on 24/12/99 from: 222 grays inn road london WC1X 8HB	(1 page)
24 Dec 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
22 Dec 1999	MA	Memorandum and Articles of Association	(9 pages)
17 Dec 1999	CERTNM	Company name changed kwiklook LIMITED\certificate issued on 20/12/99	(2 pages)
17 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 1999	287	Registered office changed on 17/12/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
14 Dec 1999	288b	Secretary resigned	(1 page)
14 Dec 1999	288b	Director resigned	(1 page)
27 Sep 1999	NEWINC	Incorporation	(13 pages)