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WAX INFO LIMITED

Company number 03343810

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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)
07 Feb 2000 CERTNM Company name changed cambridge centre for clinical in formatics LIMITED\certificate issued on 08/02/00
07 Feb 2000 88(2)R Ad 28/01/00--------- £ si 256500@1=256500 £ ic 1000/257500
07 Feb 2000 123 £ nc 1650/259000 28/01/00
04 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
04 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
04 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 2000 123 £ nc 1000/1650 17/12/99
24 Dec 1999 AA Accounts for a small company made up to 30 June 1999
23 Apr 1999 363s Return made up to 02/04/99; full list of members
03 Feb 1999 AA Accounts for a small company made up to 30 June 1998
29 Jun 1998 225 Accounting reference date shortened from 01/10/98 to 30/06/98
04 Jun 1998 288c Secretary's particulars changed
21 Apr 1998 363s Return made up to 02/04/98; full list of members
18 Sep 1997 SA Statement of affairs
18 Sep 1997 88(2)P Ad 29/08/97--------- £ si 998@1=998 £ ic 2/1000
10 Sep 1997 225 Accounting reference date extended from 30/04/98 to 01/10/98
05 Aug 1997 288a New director appointed
30 Jul 1997 288b Secretary resigned
24 Jul 1997 288b Director resigned
24 Jul 1997 288a New secretary appointed
24 Jul 1997 288a New director appointed
24 Jul 1997 288a New director appointed
09 Jun 1997 CERTNM Company name changed m&r 661 LIMITED\certificate issued on 09/06/97