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NETTWORX PLC

Company number 05582548

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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 Jan 2006 288a New secretary appointed
28 Dec 2005 88(2)R Ad 15/12/05--------- £ si 1000000@.01=10000 £ ic 100000/110000
14 Dec 2005 88(2)R Ad 02/12/05--------- £ si 9999900@.01=99999 £ ic 1/100000
14 Dec 2005 288a New director appointed
09 Dec 2005 123 Nc inc already adjusted 11/11/05
09 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 11/11/05
09 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Dec 2005 MAR Re-registration of Memorandum and Articles
08 Dec 2005 BS Balance Sheet
08 Dec 2005 AUDR Auditor's report
08 Dec 2005 AUDS Auditor's statement
08 Dec 2005 43(3)e Declaration on reregistration from private to PLC
08 Dec 2005 43(3) Application for reregistration from private to PLC
02 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
02 Dec 2005 288a New director appointed
22 Nov 2005 122 S-div 11/11/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/11/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association