WAX INFO LIMITED

Company number 03343810

Date	Type	Description	View / Download
08 Feb 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
20 Jan 2001	88(2)R	Ad 06/10/00--------- £ si 561@1=561 £ ic 357500/358061	(2 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Dec 2000	MA	Memorandum and Articles of Association	(5 pages)
19 Dec 2000	122	S-div 23/11/00	(1 page)
19 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
19 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
18 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Dec 2000	288a	New director appointed	(2 pages)
07 Sep 2000	MA	Memorandum and Articles of Association	(32 pages)
07 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
07 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
07 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
07 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
07 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
07 Sep 2000	88(2)R	Ad 31/08/00--------- £ si 100000@1=100000 £ ic 257500/357500	(2 pages)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	123	£ nc 259000/359000 31/08/00	(1 page)
01 Aug 2000	288a	New director appointed	(2 pages)
22 Apr 2000	363s	Return made up to 02/04/00; full list of members	(7 pages)
22 Apr 2000	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
22 Apr 2000	123	Nc inc already adjusted 28/01/00	(1 page)
16 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	MA	Memorandum and Articles of Association	(32 pages)