NETWORK ENGINEERING LIMITED — Filings & Documents (84)
Information sheet re S.746(2)
2015-02-06 · Other
Information sheet re S.744(3)
2014-10-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(E)Amended document
2010-04-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-06-12 · Memorandum & Articles
(E)Special resolution
2009-06-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-21 · Address Change
(E)FM1 - Mortgage or charge details
2008-06-19 · Charges
(E)Certificate of Registration of Charge
2008-06-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-11-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-11-15 · Charges
(E)FM1 - Mortgage or charge details
2002-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)Certificate of Registration of Charge
2002-04-16 · Charges
(E)FM1 - Mortgage or charge details
2002-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-07 · Charges
(E)FM1 - Mortgage or charge details
2001-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-10-16 · Other
(E)Resignation letter from directors or secretaries
2000-07-15 · Other
(E)Resignation letter from directors or secretaries
2000-07-15 · Other
(E)Copy of notice of resignation of auditor
2000-04-14 · Other
(E)Certificate of Registration of Charge
2000-04-06 · Charges
(E)FM1 - Mortgage or charge details
2000-04-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-02 · Annual Return
(E)FM1 - Mortgage or charge details
1999-05-18 · Charges
(E)Certificate of Registration of Charge
1999-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-09-25 · Other
(E)Ordinary resolution
1998-09-25 · Other
(E)Resignation letter from directors or secretaries
1998-09-22 · Other
(E)Resignation letter from directors or secretaries
1998-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-05-28 · Other
(E)Ordinary resolution
1998-05-28 · Other
(E)FSC1 - Return of Allotments
1998-05-28 · Share Related
(E)Ordinary resolution
1998-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-28 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)Annual return
1996-10-17 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
Certificate of Incorporation on Change of Name
1995-09-12 · Name Change
(E)Special resolution for change of name
1995-09-12 · Other
(E)Annual return
1994-10-26 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Amended document
1994-01-15 · Other
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-23 · Director/Secretary Change
(E)Ordinary resolution
1993-07-23 · Other
(E)FIB - Return of allotments
1993-07-23 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-12 · Address Change
(E)Memorandum & Articles of Association
1992-09-29 · Memorandum & Articles
(E)Statutory Declaration
1992-09-29 · Other
Certificate of Incorporation
1992-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-02-06 | |
| Information sheet re S.744(3) | Other | 2014-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (E)Amended document | Other | 2010-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-12 | |
| (E)Special resolution | Other | 2009-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-25 | |
| (E)Ordinary resolution | Other | 1998-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-28 | |
| (E)Ordinary resolution | Other | 1998-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-28 | |
| (E)Ordinary resolution | Other | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-12 | |
| (E)Special resolution for change of name | Other | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Amended document | Other | 1994-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-23 | |
| (E)Ordinary resolution | Other | 1993-07-23 | |
| (E)FIB - Return of allotments | Other | 1993-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-29 | |
| (E)Statutory Declaration | Other | 1992-09-29 | |
| Certificate of Incorporation | Incorporation | 1992-09-29 |
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