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NETNAMES BRAND PROTECTION HOLDINGS LIMITED

Company number 04034960

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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)
24 Sep 2002 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 Sep 2002 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 Sep 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Aug 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2002 288c Director's particulars changed
06 Aug 2002 288b Director resigned
05 Aug 2002 288a New director appointed
04 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
29 Mar 2002 288b Director resigned
07 Jan 2002 88(2)R Ad 20/12/01--------- £ si 206250@.1=20625 £ ic 56692/77317
29 Nov 2001 288b Director resigned
25 Sep 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
12 Sep 2001 AUD Auditor's resignation
27 Jul 2001 363s Return made up to 17/07/01; full list of members
06 Jul 2001 88(2)R Ad 04/07/01--------- £ si 453536@.1=45353 £ ic 11242/56595
06 Jul 2001 123 Nc inc already adjusted 04/06/01
06 Jul 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
06 Jul 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
06 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Jul 2001 43(3)e Declaration on reregistration from private to PLC
05 Jul 2001 BS Balance Sheet
05 Jul 2001 AUDS Auditor's statement
05 Jul 2001 AUDR Auditor's report
05 Jul 2001 MAR Re-registration of Memorandum and Articles