NETWISE SYSTEMS LIMITED
Company number 01991745 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 13 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 4 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 17 Jun 2014 | TERMINATE DIR APPOINTMENT | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREWS | View document |
| 7 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 10 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 10 Jul 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST QUINTON | View document |
| 9 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 17 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD | View document |
| 28 May 2012 | DIRECTOR APPOINTED MR VIM VITHALDAS | View document |
| 11 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR JOHN WHITEHEAD | View document |
| 26 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 26 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 26 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 11 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 19 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD | View document |
| 7 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | DIRECTOR RESIGNED RICHARD WINGFIELD | View document |
| 15 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Oct 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: ST ANTHONY'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ | View document |
| 30 Apr 2008 | SECRETARY RESIGNED JULIE FLETCHER | View document |
| 5 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 30 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 20 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 1 NORTHBROOK COURT PARK STREET NEWBURY BERKSHIRE RG14 1EA | View document |
| 27 Jun 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 21 Dec 2004 | COMPANY NAME CHANGED XSTREAMMEDIA LIMITED CERTIFICATE ISSUED ON 21/12/04; RESOLUTION PASSED ON 07/12/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 May 2003 | S366A DISP HOLDING AGM 25/04/03 S252 DISP LAYING ACC 25/04/03 S386 DISP APP AUDS 25/04/03 | View document |
| 15 Jan 2003 | S366A DISP HOLDING AGM 10/01/03 S252 DISP LAYING ACC 10/01/03 S386 DISP APP AUDS 10/01/03 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Sep 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Sep 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 18 Sep 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: ISOOETEC COURT 21 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 3RP | View document |
| 18 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | DIRECTOR RESIGNED | View document |
| 18 Sep 2001 | DIRECTOR RESIGNED | View document |
| 12 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2001 | REREG PLC-PRI 28/08/01 | View document |
| 29 Aug 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 Aug 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 Aug 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | ADOPT ARTICLES 24/01/01 | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | AMENDING 882R DATE | View document |
| 15 Nov 2000 | AMENDING 882R DATE | View document |
| 8 Nov 2000 | DIRECTOR RESIGNED | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Apr 2000 | DIRECTOR RESIGNED | View document |
| 18 Feb 2000 | � NC 200000/1000000 19/0 | View document |
| 18 Feb 2000 | NC INC ALREADY ADJUSTED 19/01/00 | View document |
| 18 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2000 | ADOPTARTICLES19/01/00 | View document |
| 30 Dec 1999 | COMPANY NAME CHANGED POWERHOUSE COMMUNICATIONS PLC CERTIFICATE ISSUED ON 30/12/99 | View document |
| 23 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Jul 1998 | DIRECTOR RESIGNED | View document |
| 7 Jul 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: G OFFICE CHANGED 15/10/97 ISOETEC COURT 21 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP | View document |
| 27 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | View document |
| 11 Jun 1997 | � NC 50000/200000 13/05/97 | View document |
| 11 Jun 1997 | NC INC ALREADY ADJUSTED 13/05/97 | View document |
| 11 Jun 1997 | CAPITALISATION P/L 13/05/97 | View document |
| 23 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: G OFFICE CHANGED 27/04/97 CLARENCE HOUSE, CLARENCE STREET, STAINES, MIDDLESEX,TW18 4SY | View document |
| 28 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Aug 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 12 Aug 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS | View document |
| 4 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 12 Jun 1994 | DIRECTOR RESIGNED | View document |
| 28 Sep 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 11 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS | View document |
| 13 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 28 Oct 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS | View document |
| 6 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 15 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 27 Feb 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: G OFFICE CHANGED 27/02/90 MAYPOLE HOUSE MAYPOLE ROAD EAST GRINSTEAD SUSSEX RH19 1HU | View document |
| 31 Jan 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 6 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 10 Jan 1989 | NC INC ALREADY ADJUSTED | View document |
| 24 Nov 1988 | WD 14/11/88 AD 15/06/88--------- PREMIUM � SI 49000@1=49000 � IC 1000/50000 | View document |
| 25 Jul 1988 | REREGISTRATION PRI-PLC 150688 | View document |
| 25 Jul 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 150688 | View document |
| 21 Jul 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 12 Jul 1988 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS | View document |
| 12 Jul 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS | View document |
| 9 Jul 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Jul 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Jul 1988 | AUDITORS' REPORT | View document |
| 9 Jul 1988 | AUDITORS' STATEMENT | View document |
| 9 Jul 1988 | BALANCE SHEET | View document |
| 9 Jul 1988 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 8 Jul 1988 | REGISTERED OFFICE CHANGED ON 08/07/88 FROM: G OFFICE CHANGED 08/07/88 MAYPOLE HOUSE MAYPOLE ROAD EAST GRINSTEAD WEST SUSSEX RH19 1HU | View document |
| 8 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1988 | ADDENDUM TO ANNUAL ACCOUNTS | View document |
| 20 Jun 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: G OFFICE CHANGED 20/06/88 ONE HIGH STREET CHALFONT ST PETER BUCKS SL9 9QE | View document |
| 7 Aug 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 2 Jun 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 16 May 1986 | REGISTERED OFFICE CHANGED ON 16/05/86 FROM: G OFFICE CHANGED 16/05/86 67 GUILDFORD STREET CHERTSEY SURREY KT16 9AU | View document |