Independent-networks Limited in Springbrook Lane, Earlswood SOLIHULL

Independent-networks Limited SOLIHULL

Independent-networks started in year 2001 as Private Limited Company with registration number 04149468. The Independent-networks company has been functioning successfully for twenty three years now and its status is in administration. The firm's office is based in Solihull at Sanderlings Llp Sanderling House. Postal code: B94 5SG.

Independent-networks Limited Address / Contact

Office Address	Sanderlings Llp Sanderling House
Office Address2	Springbrook Lane, Earlswood
Town	Solihull
Post code	B94 5SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04149468
Date of Incorporation	Mon, 29th Jan 2001
Industry	Telecommunications
End of financial Year	31st January
Company age	23 years old
Account next due date	Sun, 30th Nov 2003 (7460 days after)
Account last made up date	Thu, 31st Jan 2002
Next confirmation statement due date	Sun, 12th Feb 2017 (2017-02-12)
Return last made up date	Wed, 29th Jan 2003

Company staff

Mark M.

Position: Director

Appointed: 06 January 2003

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 08 May 2002

Russell S.

Position: Director

Appointed: 01 February 2001

Jonathan B.

Position: Secretary

Appointed: 01 May 2002

Resigned: 21 October 2003

Jonathan B.

Position: Director

Appointed: 01 November 2001

Resigned: 21 October 2003

Jonathan B.

Position: Secretary

Appointed: 01 November 2001

Resigned: 19 April 2002

John L.

Position: Director

Appointed: 01 October 2001

Resigned: 08 August 2002

Jeremy P.

Position: Director

Appointed: 14 February 2001

Resigned: 17 April 2001

Ian H.

Position: Director

Appointed: 05 February 2001

Resigned: 28 March 2001

Russell S.

Position: Secretary

Appointed: 01 February 2001

Resigned: 01 November 2001

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 29 January 2001

Resigned: 31 January 2001

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2001

Resigned: 31 January 2001

Company filings

Filing category

Type		Category	Free download
TM01	2003/10/21 - the day director's appointment was terminated filed on: 6th, March 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	2003/10/21 - the day director's appointment was terminated filed on: 6th, March 2020	officers	Free Download (1 page)
TM02	2003/10/21 - the day secretary's appointment was terminated filed on: 6th, March 2020	officers	Free Download (2 pages)
287	Registered office changed on 18/12/03 from: i n house rowley drive stonebridge estate coventry CV3 4FG filed on: 18th, December 2003	address	Free Download (1 page)
287	Registered office changed on 18/12/03 from: i n house rowley drive stonebridge estate coventry CV3 4FG filed on: 18th, December 2003	address	Free Download (1 page)
288b	On 2003/11/07 Director resigned filed on: 7th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/07 Director resigned filed on: 7th, November 2003	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, June 2003	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, June 2003	resolution	Free Download (28 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, June 2003	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 17th, June 2003	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, June 2003	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, June 2003	resolution	Free Download (28 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, June 2003	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 17th, June 2003	resolution
88(2)R	Alloted 499980 shares on 2003/05/01. Value of each share 0.1 £, total number of shares: 50000. filed on: 17th, June 2003	capital	Free Download (4 pages)
122	S-div 14/05/03 filed on: 17th, June 2003	capital	Free Download (1 page)
123	£ nc 100/100000 01/05/03 filed on: 17th, June 2003	capital	Free Download (1 page)
122	S-div 14/05/03 filed on: 17th, June 2003	capital	Free Download (1 page)
123	£ nc 100/100000 01/05/03 filed on: 17th, June 2003	capital	Free Download (1 page)
88(2)R	Alloted 499980 shares on 2003/05/01. Value of each share 0.1 £, total number of shares: 50000. filed on: 17th, June 2003	capital	Free Download (4 pages)
288a	On 2003/06/17 New secretary appointed filed on: 17th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/17 New secretary appointed filed on: 17th, June 2003	officers	Free Download (2 pages)
287	Registered office changed on 01/05/03 from: 100 fetter lane london EC4A 1BN filed on: 1st, May 2003	address	Free Download (1 page)
287	Registered office changed on 01/05/03 from: 100 fetter lane london EC4A 1BN filed on: 1st, May 2003	address	Free Download (1 page)
288a	On 2003/03/27 New director appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/27 New director appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
363s	Annual return up to 2003/03/03 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/03 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 26th, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 26th, November 2002	accounts	Free Download (2 pages)
288b	On 2002/08/18 Director resigned filed on: 18th, August 2002	officers	Free Download (1 page)
288b	On 2002/08/18 Director resigned filed on: 18th, August 2002	officers	Free Download (1 page)
287	Registered office changed on 28/06/02 from: 79 lord lytton avenue stoke coventry CV2 5JT filed on: 28th, June 2002	address	Free Download (1 page)
287	Registered office changed on 28/06/02 from: 79 lord lytton avenue stoke coventry CV2 5JT filed on: 28th, June 2002	address	Free Download (1 page)
288b	On 2002/06/20 Secretary resigned filed on: 20th, June 2002	officers	Free Download (1 page)
288a	On 2002/06/20 New secretary appointed filed on: 20th, June 2002	officers	Free Download (2 pages)
288b	On 2002/06/20 Secretary resigned filed on: 20th, June 2002	officers	Free Download (1 page)
288a	On 2002/06/20 New secretary appointed filed on: 20th, June 2002	officers	Free Download (2 pages)
363s	Annual return up to 2002/03/21 with shareholders record filed on: 21st, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/21 with shareholders record filed on: 21st, March 2002	annual return	Free Download (7 pages)
363(288)	2002/03/21 Annual return (Secretary resigned)	annual return
288a	On 2002/02/12 New secretary appointed;new director appointed filed on: 12th, February 2002	officers	Free Download (2 pages)
288a	On 2002/02/12 New director appointed filed on: 12th, February 2002	officers	Free Download (2 pages)
288a	On 2002/02/12 New secretary appointed;new director appointed filed on: 12th, February 2002	officers	Free Download (2 pages)
288a	On 2002/02/12 New director appointed filed on: 12th, February 2002	officers	Free Download (2 pages)
288b	On 2001/04/23 Director resigned filed on: 23rd, April 2001	officers	Free Download (1 page)
288b	On 2001/04/23 Director resigned filed on: 23rd, April 2001	officers	Free Download (1 page)
288b	On 2001/04/02 Director resigned filed on: 2nd, April 2001	officers	Free Download (1 page)
288b	On 2001/04/02 Director resigned filed on: 2nd, April 2001	officers	Free Download (1 page)
288a	On 2001/02/16 New director appointed filed on: 16th, February 2001	officers	Free Download (2 pages)
288a	On 2001/02/16 New director appointed filed on: 16th, February 2001	officers	Free Download (2 pages)
288a	On 2001/02/12 New director appointed filed on: 12th, February 2001	officers	Free Download (3 pages)
288a	On 2001/02/12 New director appointed filed on: 12th, February 2001	officers	Free Download (3 pages)
288a	On 2001/02/12 New secretary appointed;new director appointed filed on: 12th, February 2001	officers	Free Download (2 pages)
288a	On 2001/02/12 New secretary appointed;new director appointed filed on: 12th, February 2001	officers	Free Download (2 pages)
288b	On 2001/02/06 Director resigned filed on: 6th, February 2001	officers	Free Download (1 page)
288b	On 2001/02/06 Director resigned filed on: 6th, February 2001	officers	Free Download (1 page)
288b	On 2001/02/06 Secretary resigned filed on: 6th, February 2001	officers	Free Download (1 page)
287	Registered office changed on 06/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 6th, February 2001	address	Free Download (1 page)
287	Registered office changed on 06/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 6th, February 2001	address	Free Download (1 page)
288b	On 2001/02/06 Secretary resigned filed on: 6th, February 2001	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2001	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 29th, January 2001	incorporation	Free Download (7 pages)

Independent-networks Limited SOLIHULL

Independent-networks Limited Address / Contact

Company Information / Profile

Company staff

Mark M.

Beach Secretaries Limited

Russell S.

Jonathan B.

Jonathan B.

Jonathan B.

John L.

Jeremy P.

Ian H.

Russell S.

Hanover Directors Limited

Hcs Secretarial Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us