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NETWORK THREE LIMITED

Company number SC092343

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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)
30 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Apr 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
29 Apr 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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19 Dec 1991 419a(Scot) Dec mort/charge 468
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17 Oct 1991 287 Registered office changed on 17/10/91 from: 2 blythswood square glasgow G2 4AD
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Request DocumentRegistered office changed on 17/10/91 from: 2 blythswood square glasgow G2 4AD
10 Oct 1991 288 Secretary resigned
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23 Jul 1991 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
04 Jun 1991 AA Full accounts made up to 31 January 1990
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15 Mar 1991 363a Return made up to 28/02/91; full list of members
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11 Feb 1991 410(Scot) Partic of mort/charge 1691
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Request DocumentPartic of mort/charge 1691
21 Jan 1991 410(Scot) Partic of mort/charge 752
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07 Aug 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
01 Feb 1990 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
11 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1989 410(Scot) Partic of mort/charge 10841
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18 Aug 1989 MISC 88(2) 010789 60 x £1 ord shares
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Request Document88(2) 010789 60 x £1 ord shares
18 Aug 1989 MISC G123 inc cap to £10000
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18 Aug 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Aug 1989 AA Full accounts made up to 31 January 1988
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02 Aug 1989 288 New director appointed
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13 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
28 Feb 1989 410(Scot) Partic of mort/charge 2383
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04 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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04 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions