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NETIDME LTD

Company number SC269495

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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)
11 Jan 2010 TM01 Termination of appointment of Peter Gerard Mccudden as a director
13 Nov 2009 TM01 Termination of appointment of Alison Mccoy as a director
21 Oct 2009 MISC Form 123
21 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2009 88(2) Ad 12/08/09\gbp si 2@1=2\gbp ic 3964/3966\
07 Jul 2009 363a Return made up to 18/06/09; full list of members
02 Feb 2009 AA Accounts for a small company made up to 31 March 2008
10 Dec 2008 288a Director and secretary appointed peter gerard mccudden
04 Aug 2008 288c Director's change of particulars / alison mccoy / 29/07/2008
07 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2008 123 Nc inc already adjusted 20/06/08
02 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
24 Jun 2008 466(Scot) Alterations to floating charge 4
24 Jun 2008 466(Scot) Alterations to floating charge 5
24 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
19 Jun 2008 363a Return made up to 18/06/08; full list of members
04 Feb 2008 AA Accounts for a small company made up to 31 March 2007
17 Dec 2007 419a(Scot) Dec mort/charge *
24 Aug 2007 88(2)R Ad 09/08/07--------- £ si 580@1=580 £ ic 3384/3964
24 Aug 2007 88(2)R Ad 09/08/07--------- £ si 310@1=310 £ ic 3074/3384
24 Aug 2007 123 £ nc 4000/5000 09/08/07
24 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities