THE WIRELESS INFRASTRUCTURE COMPANY LIMITED

Company number 03307001

Date	Type	Description	View / Download
27 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288b	Director resigned	(1 page)
06 Feb 2001	363s	Return made up to 19/01/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/02/01	(6 pages)
27 Dec 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
20 Jul 2000	CERTNM	Company name changed ambury estates LIMITED\certificate issued on 20/07/00	(2 pages)
10 Feb 2000	363s	Return made up to 19/01/00; full list of members	(8 pages)
21 Dec 1999	AA	Full accounts made up to 31 January 1999	(12 pages)
05 Dec 1999	123	Nc inc already adjusted 13/09/99	(2 pages)
05 Dec 1999	88(2)R	Ad 13/09/99--------- £ si 10999999@1=10999999 £ ic 1/11000000	(2 pages)
05 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288b	Director resigned	(1 page)
22 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288b	Director resigned	(1 page)
15 Sep 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
26 Jul 1999	AA	Accounts for a dormant company made up to 31 January 1998	(4 pages)
29 Mar 1999	CERTNM	Company name changed anglian water properties LIMITED\certificate issued on 29/03/99	(2 pages)
02 Mar 1999	363a	Return made up to 19/01/99; full list of members	(6 pages)
24 Jun 1998	CERTNM	Company name changed nevrus (703) LIMITED\certificate issued on 25/06/98	(2 pages)
11 Feb 1998	363a	Return made up to 19/01/98; full list of members	(6 pages)
16 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288b	Director resigned	(1 page)
15 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	288b	Secretary resigned	(1 page)

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