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NETFORENSICS LIMITED

Company number 04738123

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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)
21 Apr 2005 363a Return made up to 17/04/05; full list of members
21 Apr 2005 288c Director's particulars changed
21 Apr 2005 288b Director resigned
29 Apr 2004 AA Accounts made up to 31 December 2003
29 Apr 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
23 Apr 2004 363a Return made up to 17/04/04; full list of members
21 Apr 2004 MA Memorandum and Articles of Association
21 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 88(2)R Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100
07 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
05 Apr 2004 288a New secretary appointed
05 Apr 2004 288a New director appointed
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Secretary resigned
27 Mar 2004 287 Registered office changed on 27/03/04 from: bridge house station road hayes middlesex UB3 4BT
01 May 2003 288a New secretary appointed
01 May 2003 288a New director appointed
01 May 2003 287 Registered office changed on 01/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
01 May 2003 288b Director resigned
01 May 2003 288b Secretary resigned
17 Apr 2003 NEWINC Incorporation