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THE WIRELESS INFRASTRUCTURE COMPANY LIMITED

Company number 03307001

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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)
02 Jul 2002 288a New secretary appointed
31 May 2002 288a New secretary appointed
17 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 288b Director resigned
03 Apr 2002 288b Director resigned
03 Apr 2002 288b Director resigned
03 Apr 2002 288b Secretary resigned
03 Apr 2002 288a New secretary appointed;new director appointed
03 Apr 2002 287 Registered office changed on 03/04/02 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ
26 Mar 2002 395 Particulars of mortgage/charge
21 Mar 2002 155(6)a Declaration of assistance for shares acquisition
15 Mar 2002 AUD Auditor's resignation
15 Mar 2002 MEM/ARTS Memorandum and Articles of Association
14 Mar 2002 CERTNM Company name changed ambury investments LIMITED\certificate issued on 14/03/02
11 Mar 2002 AA Full accounts made up to 31 March 2001
06 Feb 2002 288c Director's particulars changed
28 Jan 2002 363a Return made up to 19/01/02; full list of members
15 Jan 2002 288a New director appointed
09 Jan 2002 288a New director appointed
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Director resigned
21 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288b Director resigned