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VATTENFALL NETWORKS LTD

Company number 02731769

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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)
24 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
25 Mar 2002 288b Director resigned
25 Mar 2002 288b Director resigned
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
28 Feb 2002 288b Director resigned
12 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Jul 2001 363s Return made up to 30/06/01; full list of members
03 Jul 2000 363s Return made up to 30/06/00; full list of members
15 May 2000 288b Director resigned
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
03 May 2000 288a New director appointed
03 May 2000 288a New director appointed
03 May 2000 288a New director appointed
03 May 2000 288a New secretary appointed
03 May 2000 287 Registered office changed on 03/05/00 from: 11 haugh lane industrial estate hexham northumberland NE46 3PU
03 May 2000 288b Director resigned
03 May 2000 288b Director resigned
03 May 2000 288b Secretary resigned
16 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
24 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors