LANGUAGEWIRE UK LIMITED

Company number 01248776

Date	Type	Description	View / Download
22 Jan 2002	AA	Total exemption small company accounts made up to 31 August 2001	(3 pages)
15 Feb 2001	88(2)R	Ad 07/02/01--------- £ si 60@1=60 £ ic 15000/15060	(3 pages)
15 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Feb 2001	123	£ nc 15000/15060 12/01/01	(1 page)
08 Feb 2001	AA	Accounts for a small company made up to 31 August 2000	(3 pages)
11 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
14 Nov 2000	225	Accounting reference date extended from 31/03/00 to 31/08/00	(1 page)
21 Jun 2000	288a	New director appointed	(2 pages)
17 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
14 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
06 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1999	MISC	Articles of association	(3 pages)
06 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
26 Aug 1999	287	Registered office changed on 26/08/99 from: 3RD floor 95 aldwych london WC2B 4JF	(1 page)
26 Aug 1999	88(2)R	Ad 07/08/99--------- £ si 14998@1=14998 £ ic 2/15000	(2 pages)
26 Aug 1999	123	£ nc 100/15000 07/08/99	(1 page)
18 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
07 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
04 Nov 1998	288a	New secretary appointed	(2 pages)
27 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
12 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
12 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
06 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)