NETWISE SYSTEMS LIMITED



Company Documents

DateDescription
03/07/153 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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04/07/144 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/06/1417 June 2014 TERMINATE DIR APPOINTMENT

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16/06/1416 June 2014 DIRECTOR APPOINTED MR STEPHEN ANDREWS

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS

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10/07/1310 July 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB

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10/07/1310 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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29/01/1329 January 2013 DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN ST QUINTON

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17/07/1217 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD

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28/05/1228 May 2012 DIRECTOR APPOINTED MR VIM VITHALDAS

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10/05/1210 May 2012 DIRECTOR APPOINTED MR JOHN WHITEHEAD

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26/07/1126 July 2011 SAIL ADDRESS CREATED

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26/07/1126 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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26/07/1126 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/07/1019 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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04/05/104 May 2010 DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD

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30/06/0930 June 2009 DIRECTOR RESIGNED RICHARD WINGFIELD

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30/06/0930 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/12/0815 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/10/087 October 2008 LOCATION OF REGISTER OF MEMBERS

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07/10/087 October 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/08 FROM: ST ANTHONY'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ

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30/04/0830 April 2008 SECRETARY RESIGNED JULIE FLETCHER

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 NEW SECRETARY APPOINTED

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19/07/0719 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/07/073 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/07/0620 July 2006 LOCATION OF REGISTER OF MEMBERS

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20/07/0620 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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31/03/0631 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 1 NORTHBROOK COURT PARK STREET NEWBURY BERKSHIRE RG14 1EA

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30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/12/0421 December 2004 COMPANY NAME CHANGED XSTREAMMEDIA LIMITED CERTIFICATE ISSUED ON 21/12/04; RESOLUTION PASSED ON 07/12/04

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08/07/048 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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18/07/0318 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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03/05/033 May 2003 S366A DISP HOLDING AGM 25/04/03 S252 DISP LAYING ACC 25/04/03 S386 DISP APP AUDS 25/04/03

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15/01/0315 January 2003 S366A DISP HOLDING AGM 10/01/03 S252 DISP LAYING ACC 10/01/03 S386 DISP APP AUDS 10/01/03

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13/08/0213 August 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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21/09/0121 September 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/09/0121 September 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/09/0118 September 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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18/09/0118 September 2001 REGISTERED OFFICE CHANGED ON 18/09/01 FROM: ISOOETEC COURT 21 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 3RP

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18/09/0118 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 DIRECTOR RESIGNED

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18/09/0118 September 2001 DIRECTOR RESIGNED

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18/09/0118 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/09/0118 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0112 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0129 August 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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29/08/0129 August 2001 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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29/08/0129 August 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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29/08/0129 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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29/08/0129 August 2001 REREG PLC-PRI 28/08/01

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28/07/0128 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 ADOPT ARTICLES 24/01/01

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30/01/0130 January 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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07/12/007 December 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000 AMENDING 882R DATE

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15/11/0015 November 2000 AMENDING 882R DATE

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08/11/008 November 2000 DIRECTOR RESIGNED

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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28/04/0028 April 2000 DIRECTOR RESIGNED

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18/02/0018 February 2000 NC INC ALREADY ADJUSTED 19/01/00

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18/02/0018 February 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/0018 February 2000 ADOPTARTICLES19/01/00

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18/02/0018 February 2000 � NC 200000/1000000 19/0

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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30/12/9930 December 1999 COMPANY NAME CHANGED POWERHOUSE COMMUNICATIONS PLC CERTIFICATE ISSUED ON 30/12/99

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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23/07/9923 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/9923 July 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS

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12/06/9912 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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14/12/9814 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/07/987 July 1998 DIRECTOR RESIGNED

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07/07/987 July 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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31/10/9731 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/9715 October 1997 REGISTERED OFFICE CHANGED ON 15/10/97 FROM: G OFFICE CHANGED 15/10/97 ISOETEC COURT 21 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP

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27/08/9727 August 1997 NEW SECRETARY APPOINTED

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11/07/9711 July 1997 RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 � NC 50000/200000 13/05/97

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11/06/9711 June 1997 NC INC ALREADY ADJUSTED 13/05/97

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11/06/9711 June 1997 CAPITALISATION P/L 13/05/97

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01/05/971 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9727 April 1997 REGISTERED OFFICE CHANGED ON 27/04/97 FROM: G OFFICE CHANGED 27/04/97 CLARENCE HOUSE, CLARENCE STREET, STAINES, MIDDLESEX,TW18 4SY

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28/02/9728 February 1997 AUDITOR'S RESIGNATION

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27/02/9727 February 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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28/08/9628 August 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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02/08/952 August 1995 RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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12/08/9412 August 1994 RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS

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12/06/9412 June 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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28/09/9328 September 1993 RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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11/12/9211 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9228 September 1992 RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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28/10/9128 October 1991 RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS

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15/07/9115 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/01/913 January 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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27/02/9027 February 1990 REGISTERED OFFICE CHANGED ON 27/02/90 FROM: G OFFICE CHANGED 27/02/90 MAYPOLE HOUSE MAYPOLE ROAD EAST GRINSTEAD SUSSEX RH19 1HU

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31/01/9031 January 1990 DIRECTOR'S PARTICULARS CHANGED

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31/01/9031 January 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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20/10/8920 October 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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10/01/8910 January 1989 NC INC ALREADY ADJUSTED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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24/11/8824 November 1988 WD 14/11/88 AD 15/06/88--------- PREMIUM � SI [email protected]=49000 � IC 1000/50000

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25/07/8825 July 1988 REREGISTRATION PRI-PLC 150688

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25/07/8825 July 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 150688

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21/07/8821 July 1988 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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12/07/8812 July 1988 RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS

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12/07/8812 July 1988 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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09/07/889 July 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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09/07/889 July 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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09/07/889 July 1988 AUDITORS' REPORT

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09/07/889 July 1988 AUDITORS' STATEMENT

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09/07/889 July 1988 BALANCE SHEET

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09/07/889 July 1988 REREGISTRATION MEMORANDUM AND ARTICLES

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08/07/888 July 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

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08/07/888 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/8820 June 1988 REGISTERED OFFICE CHANGED ON 20/06/88 FROM: G OFFICE CHANGED 20/06/88 ONE HIGH STREET CHALFONT ST PETER BUCKS SL9 9QE

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20/06/8820 June 1988 ADDENDUM TO ANNUAL ACCOUNTS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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07/08/877 August 1987 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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02/06/872 June 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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16/05/8616 May 1986 REGISTERED OFFICE CHANGED ON 16/05/86 FROM: G OFFICE CHANGED 16/05/86 67 GUILDFORD STREET CHERTSEY SURREY KT16 9AU

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