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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)
05 Jul 2001 43(3) Application for reregistration from private to PLC
05 Jul 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2001 288a New director appointed
01 Jun 2001 88(2)R Ad 28/03/01-25/05/01 £ si 680@.1=68 £ ic 11174/11242
03 May 2001 288a New director appointed
03 May 2001 288a New director appointed
28 Mar 2001 AA Full accounts made up to 31 October 2000
13 Feb 2001 88(2)R Ad 04/09/00-14/09/00 £ si 60@.1=6 £ ic 11168/11174
13 Feb 2001 88(2)R Ad 14/08/00-10/10/00 £ si 360@.1=36 £ ic 11132/11168
13 Feb 2001 88(2)R Ad 06/02/01--------- £ si 4000@.1=400 £ ic 10732/11132
28 Jan 2001 288a New director appointed
05 Jan 2001 88(2)R Ad 07/11/00--------- £ si 4352@.1=435 £ ic 10297/10732
11 Dec 2000 225 Accounting reference date shortened from 31/07/01 to 31/10/00
28 Nov 2000 288b Director resigned
03 Nov 2000 287 Registered office changed on 03/11/00 from: wellington house east road cambridge cambridgeshire CB1 1BH
22 Sep 2000 88(2) Ad 14/09/00--------- £ si 102952@.1=10295 £ ic 2/10297
22 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Sep 2000 122 Recon 14/09/00
22 Sep 2000 123 £ nc 1000/77000 14/09/00
22 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed