WAX INFO LIMITED

Company number 03343810

Date	Type	Description	View / Download
02 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Feb 2005	123	£ nc 370476/413485 25/01/05	(1 page)
03 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
22 Jun 2004	363s	Return made up to 02/04/04; full list of members	(14 pages)
04 Jun 2004	288b	Director resigned	(1 page)
04 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
22 Jul 2003	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
18 Jun 2003	363s	Return made up to 02/04/03; full list of members	(21 pages)
18 Jun 2003	363(288)	Director's particulars changed
30 Apr 2003	123	Nc inc already adjusted 05/04/01	(1 page)
30 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Nov 2002	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
10 Oct 2002	288b	Director resigned	(1 page)
23 Jul 2002	363s	Return made up to 02/04/02; full list of members	(19 pages)
23 Jul 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2001	363s	Return made up to 02/04/01; full list of members	(10 pages)
26 Jul 2001	288b	Director resigned	(1 page)
09 May 2001	287	Registered office changed on 09/05/01 from: 112 hills road cambridge CB2 1PH	(1 page)
09 May 2001	288a	New secretary appointed	(2 pages)
09 May 2001	288b	Secretary resigned	(1 page)
24 Apr 2001	288a	New director appointed	(2 pages)
20 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)

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