WIRTH RESEARCH LIMITED

Company number 03069609

Date	Type	Description	View / Download
10 Jul 1997	363s	Return made up to 19/06/97; no change of members	(4 pages)
16 Sep 1996	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
16 Sep 1996	363s	Return made up to 19/06/96; full list of members	(6 pages)
07 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 1996	287	Registered office changed on 20/03/96 from: 1 westminster way oxford OX2 0PZ	(1 page)
12 Jul 1995	288	Director resigned;new director appointed	(2 pages)
12 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
12 Jul 1995	287	Registered office changed on 12/07/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
12 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Jul 1995	123	£ nc 100/2000 29/06/95	(1 page)
06 Jul 1995	CERTNM	Company name changed gobden LIMITED\certificate issued on 07/07/95	(4 pages)
19 Jun 1995	NEWINC	Incorporation	(28 pages)

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