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NETTGAIN SOLUTIONS LIMITED

Company number 03321320

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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)
16 Feb 2001 353 Location of register of members
11 May 2000 288b Director resigned
16 Feb 2000 363a Return made up to 20/02/00; full list of members
04 Nov 1999 403a Declaration of satisfaction of mortgage/charge
29 Oct 1999 288c Director's particulars changed
28 Oct 1999 AA Accounts for a small company made up to 30 June 1999
26 Oct 1999 288c Secretary's particulars changed
23 Sep 1999 395 Particulars of mortgage/charge
25 Feb 1999 363a Return made up to 20/02/99; full list of members
05 Jan 1999 395 Particulars of mortgage/charge
28 Oct 1998 AA Accounts for a small company made up to 30 June 1998
01 Jun 1998 287 Registered office changed on 01/06/98 from: enterprise house manchester science park lloyd street north manchester M15 6SE
06 Apr 1998 363a Return made up to 20/02/98; full list of members
06 Apr 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Apr 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Feb 1998 288a New director appointed
20 Feb 1998 88(2)R Ad 09/02/98--------- £ si 176@1=176 £ ic 1000/1176
18 Feb 1998 123 Nc inc already adjusted 09/02/98
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1997 88(2)R Ad 08/09/97--------- £ si 20@1=20 £ ic 980/1000
30 Jun 1997 225 Accounting reference date extended from 28/02/98 to 30/06/98
30 Jun 1997 88(2)R Ad 20/06/97--------- £ si 100@1=100 £ ic 880/980