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CAPITAL NET LIMITED

Company number 02946818

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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)
14 Jun 2001 288b Director resigned
30 May 2001 288c Secretary's particulars changed
20 Jan 2001 288b Director resigned
03 Jan 2001 288b Director resigned
03 Jan 2001 288b Director resigned
21 Nov 2000 287 Registered office changed on 21/11/00 from: 150 strand london WC2R 1JP
02 Oct 2000 88(2) Ad 28/09/00--------- £ si 10000@.01=100 £ ic 57000/57100
13 Jul 2000 363a Return made up to 30/06/00; full list of members
06 Jun 2000 AA Full accounts made up to 30 September 1999
08 May 2000 288a New director appointed
04 Nov 1999 288b Secretary resigned;director resigned
04 Nov 1999 288a New secretary appointed
30 Sep 1999 288c Secretary's particulars changed
25 Jun 1999 363a Return made up to 30/06/99; full list of members
25 Jun 1999 288a New director appointed
28 May 1999 AUD Auditor's resignation
01 Apr 1999 AA Full accounts made up to 30 September 1998
29 Jun 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 1998 AA Full accounts made up to 30 September 1997
25 Nov 1997 288a New director appointed
13 Nov 1997 288a New director appointed
29 Oct 1997 288b Director resigned
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association