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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)
30 Jun 2006 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
30 Jun 2006 OC Red of cap & cancel share premiu £ ic 1500000/ 921153
21 Jun 2006 288a New secretary appointed;new director appointed
06 Jun 2006 288b Director resigned
06 Jun 2006 288b Secretary resigned
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New director appointed
06 Jun 2006 MEM/ARTS Memorandum and Articles of Association
06 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement share prem 22/05/06
06 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 123 £ nc 2500000/3925000 22/05/06
23 May 2006 CERTNM Company name changed streetnames PLC\certificate issued on 23/05/06
20 Mar 2006 363s Return made up to 14/03/06; change of members
12 Oct 2005 363s Return made up to 14/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
26 Sep 2005 287 Registered office changed on 26/09/05 from: cavendish house 18 cavendish square london W1G 0PJ
05 Sep 2005 287 Registered office changed on 05/09/05 from: cavendish house 18 cavendish square london W1G 0PJ
31 Aug 2005 287 Registered office changed on 31/08/05 from: 3 manchester square london W1U 3PB
29 Jul 2005 288c Secretary's particulars changed
08 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
07 Apr 2004 363s Return made up to 14/03/04; full list of members