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WILDFIRE COMMUNICATIONS LTD

Company number 03004963

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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)
07 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
23 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Share issue and rights 07/11/07	View PDF Resolutions RES13 ‐ Share issue and rights 07/11/07 - link opens in a new window - 5 pages (5 pages)
23 Nov 2007	88(2)R	Ad 07/11/07--------- £ si 200@.001 £ ic 1140/1140	View PDF Ad 07/11/07--------- £ si 200@.001 £ ic 1140/1140 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	88(2)R	Ad 30/01/07--------- £ si 1400@.1=140 £ ic 1000/1140	View PDF Ad 30/01/07--------- £ si 1400@.1=140 £ ic 1000/1140 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Nov 2007	123	Nc inc already adjusted 30/01/07	View PDF Nc inc already adjusted 30/01/07 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: unit 2- 4 paintworks arnos vale bristol BS4 3EH	View PDF Registered office changed on 19/09/07 from: unit 2- 4 paintworks arnos vale bristol BS4 3EH - link opens in a new window - 1 page (1 page)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Sep 2007	363s	Return made up to 23/12/06; full list of members	View PDF Return made up to 23/12/06; full list of members - link opens in a new window - 10 pages (10 pages)
09 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: the tobacco factory raleigh road southville bristol BS3 1TF	View PDF Registered office changed on 07/08/07 from: the tobacco factory raleigh road southville bristol BS3 1TF - link opens in a new window - 1 page (1 page)
24 Jul 2007	88(2)R	Ad 29/01/07--------- £ si 3910@.1=391 £ ic 609/1000	View PDF Ad 29/01/07--------- £ si 3910@.1=391 £ ic 609/1000 - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	88(2)R	Ad 29/01/07--------- £ si 5090@.1=509 £ ic 100/609	View PDF Ad 29/01/07--------- £ si 5090@.1=509 £ ic 100/609 - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares allot sh 29/01/07
24 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	123	Nc inc already adjusted 29/01/07	View PDF Nc inc already adjusted 29/01/07 - link opens in a new window - 1 page (1 page)
24 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
04 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	363s	Return made up to 23/12/05; full list of members	View PDF Return made up to 23/12/05; full list of members - link opens in a new window - 9 pages (9 pages)

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