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NETSCALIBUR LIMITED

Company number 03940889

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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)
29 Aug 2000	88(2)R	Ad 05/07/00-31/07/00 us$ si 452498@1=452498 us$ ic 1182502/1635000	View PDF Ad 05/07/00-31/07/00 us$ si 452498@1=452498 us$ ic 1182502/1635000 - link opens in a new window - 3 pages (3 pages)
29 Aug 2000	MISC	Amended 882R-604316@$1	View PDF Amended 882R-604316@$1 - link opens in a new window - 3 pages (3 pages)
03 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2000	88(2)R	Ad 28/04/00--------- us$ si 604316@1=604316 us$ ic 578186/1182502	View PDF Ad 28/04/00--------- us$ si 604316@1=604316 us$ ic 578186/1182502 - link opens in a new window - 4 pages (4 pages)
15 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Apr 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	View PDF Accounting reference date shortened from 31/03/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
07 Apr 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
07 Apr 2000	88(2)R	Ad 22/03/00--------- us$ si 578184@1=578184 us$ ic 2/578186	View PDF Ad 22/03/00--------- us$ si 578184@1=578184 us$ ic 2/578186 - link opens in a new window - 2 pages (2 pages)
03 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Mar 2000	287	Registered office changed on 21/03/00 from: 35 basinghall street london EC2V 5DB	View PDF Registered office changed on 21/03/00 from: 35 basinghall street london EC2V 5DB - link opens in a new window - 1 page (1 page)
21 Mar 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Mar 2000	CERTNM	Company name changed issuer LIMITED\certificate issued on 17/03/00	View PDF Company name changed issuer LIMITED\certificate issued on 17/03/00 - link opens in a new window - 2 pages (2 pages)
06 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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