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NETWORKERS INTERNATIONAL LIMITED

Company number 03950639

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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)
03 Oct 2016 MAR Re-registration of Memorandum and Articles
03 Oct 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Oct 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Oct 2016 RR02 Re-registration from a public company to a private limited company
27 May 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP .01
08 Mar 2016 AA Full accounts made up to 31 July 2015
25 Sep 2015 AUD Auditor's resignation
16 Jul 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 July 2015
03 Jul 2015 AP01 Appointment of Mr Anthony Stephen Dyer as a director on 1 July 2015
03 Jul 2015 AP01 Appointment of Mr Brian Wilkinson as a director on 1 July 2015
01 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
16 Apr 2015 OC Scheme of arrangement
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 925,029.88
02 Apr 2015 TM01 Termination of appointment of Nigel William Wray as a director on 1 April 2015
02 Apr 2015 TM01 Termination of appointment of William Waldorf Astor as a director on 1 April 2015
02 Apr 2015 TM01 Termination of appointment of Neville Roger Goodman as a director on 1 April 2015
01 Apr 2015 SH19 Statement of capital on 1 April 2015
  • GBP 0.01
01 Apr 2015 OC138 Reduction of iss capital and minute (oc)
01 Apr 2015 CERT15 Certificate of reduction of issued capital
01 Apr 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,994.78
25 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,295.75
23 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 925,029.87
20 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ "Scheme of arrangement" approved 09/03/2015
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 925,029.87
01 Jul 2014 AA Group of companies' accounts made up to 31 December 2013