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NETLATCH LIMITED

Company number SC222822

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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)
10 Jul 2008 287 Registered office changed on 10/07/2008 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG
09 May 2008 410(Scot) Duplicate mortgage certificatecharge no:13
09 May 2008 AUD Auditor's resignation
08 May 2008 88(2) Ad 22/04/08\gbp si 99@1=99\gbp ic 1/100\
08 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 12
08 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 11
08 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 13
08 May 2008 466(Scot) Alterations to floating charge 13
08 May 2008 466(Scot) Alterations to floating charge 13
02 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2008 287 Registered office changed on 02/05/2008 from 17 rothesay place edinburgh EH3 7SQ
02 May 2008 288b Appointment terminated director emmanuel wittenberg
02 May 2008 288b Appointment terminated secretary nicole wittenberg
02 May 2008 288a Secretary appointed eliahj dwek
02 May 2008 466(Scot) Alterations to floating charge 5
02 May 2008 466(Scot) Alterations to floating charge 5
29 Apr 2008 155(6)a Declaration of assistance for shares acquisition
29 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Apr 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
07 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 10
21 Feb 2008 410(Scot) Partic of mort/charge *
05 Feb 2008 AA Accounts for a small company made up to 30 September 2007
11 Dec 2007 363s Return made up to 04/09/07; no change of members
30 Nov 2007 288a New director appointed