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WOWNET LIMITED

Company number 02660919

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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)
31 Dec 1997 288b Secretary resigned
31 Dec 1997 288b Director resigned
19 Dec 1997 363s Return made up to 16/11/97; no change of members
09 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
20 Dec 1996 363s Return made up to 16/11/96; full list of members
08 Jul 1996 AA Accounts for a dormant company made up to 30 September 1995
09 Jan 1996 363s Return made up to 16/11/95; no change of members
15 Aug 1995 AA Accounts for a dormant company made up to 30 September 1994
16 Nov 1994 363s Return made up to 16/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 16/11/94; no change of members
16 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1994 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
02 Aug 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
28 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jan 1994 363s Return made up to 06/11/93; full list of members
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Request DocumentReturn made up to 06/11/93; full list of members
10 Jan 1993 88(2)R Ad 25/12/92--------- £ si 1@1=1 £ ic 4/5
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Request DocumentAd 25/12/92--------- £ si 1@1=1 £ ic 4/5
10 Jan 1993 363a Return made up to 06/12/92; full list of members
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Request DocumentReturn made up to 06/12/92; full list of members
27 Mar 1992 88(2)R Ad 15/03/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 15/03/92--------- £ si 2@1=2 £ ic 2/4
27 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Mar 1992 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
27 Mar 1992 287 Registered office changed on 27/03/92 from: 61A thornton road girton cambridgeshire CB3 0NR
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Request DocumentRegistered office changed on 27/03/92 from: 61A thornton road girton cambridgeshire CB3 0NR
27 Mar 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned