- Company Overview for WAX COMMUNICATIONS LIMITED (02516291)
- Filing history for WAX COMMUNICATIONS LIMITED (02516291)
- People for WAX COMMUNICATIONS LIMITED (02516291)
- Charges for WAX COMMUNICATIONS LIMITED (02516291)
- More for WAX COMMUNICATIONS LIMITED (02516291)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Aug 2006 | 287 | Registered office changed on 14/08/06 from: 14 welbeck street london W1G 9XU | |
13 Jul 2006 | 363a | Return made up to 27/06/06; full list of members | |
13 Jul 2006 | 190 | Location of debenture register | |
13 Jul 2006 | 353 | Location of register of members | |
03 Feb 2006 | 288b | Director resigned | |
03 Feb 2006 | 288b | Director resigned | |
03 Feb 2006 | 288b | Director resigned | |
03 Feb 2006 | 288a | New director appointed | |
13 Dec 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
13 Dec 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
13 Dec 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
13 Dec 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
07 Dec 2005 | 288b | Secretary resigned | |
07 Dec 2005 | 287 | Registered office changed on 07/12/05 from: 3 london wall building london wall london EC2M 5SY | |
06 Dec 2005 | 288a | New secretary appointed | |
23 Nov 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
23 Nov 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
23 Nov 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
23 Nov 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
17 Nov 2005 | 395 | Particulars of mortgage/charge | |
17 Oct 2005 | AA | Full accounts made up to 28 February 2005 | |
02 Sep 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
26 Aug 2005 | 395 | Particulars of mortgage/charge | |
19 Aug 2005 | RESOLUTIONS |
Resolutions
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21 Jul 2005 | 288b | Director resigned |