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COMPANY NET LIMITED

Company number SC167440

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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 Oct 2000 288a New director appointed
21 Aug 2000 363s Return made up to 01/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2000 AA Full accounts made up to 31 December 1999
07 Mar 2000 288a New director appointed
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Feb 2000 288a New director appointed
25 Oct 1999 288a New director appointed
25 Oct 1999 288a New director appointed
22 Oct 1999 288b Director resigned
22 Oct 1999 288b Director resigned
11 Aug 1999 363s Return made up to 01/08/99; no change of members
29 Jun 1999 AA Full accounts made up to 31 December 1998
29 Jun 1999 288a New director appointed
07 Jun 1999 288a New director appointed
11 May 1999 287 Registered office changed on 11/05/99 from: 18 albany street edinburgh EH1 3QB
23 Mar 1999 288b Director resigned
27 Aug 1998 288b Director resigned
21 Aug 1998 363s Return made up to 01/08/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
08 May 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
27 Apr 1998 288a New director appointed
17 Apr 1998 288a New director appointed
17 Apr 1998 288a New director appointed
17 Apr 1998 288a New director appointed
23 Mar 1998 MEM/ARTS Memorandum and Articles of Association
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association