WIDESPEC SYSTEMS LIMITED

Company number 03415886

Date	Type	Description	View / Download
29 Aug 2003	363s	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Jun 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
13 Aug 2002	363s	Return made up to 06/08/02; full list of members	(7 pages)
01 Jul 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
24 May 2002	288a	New secretary appointed;new director appointed	(1 page)
24 May 2002	288b	Secretary resigned	(1 page)
07 Sep 2001	363s	Return made up to 06/08/01; full list of members	(6 pages)
20 Apr 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
21 Aug 2000	363s	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Jul 2000	AA	Accounts for a dormant company made up to 31 August 1999	(2 pages)
25 Oct 1999	363s	Return made up to 06/08/99; no change of members	(4 pages)
18 May 1999	AA	Accounts for a dormant company made up to 31 August 1998	(2 pages)
20 Oct 1998	363s	Return made up to 06/08/98; full list of members	(8 pages)
15 Sep 1997	MEM/ARTS	Memorandum and Articles of Association 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
15 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
15 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
15 Sep 1997	123	£ nc 100/1000 25/08/97 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
09 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288a	New secretary appointed	(2 pages)
09 Sep 1997	287	Registered office changed on 09/09/97 from: temple house 20 holywell row london EC2A 4JB	(1 page)
09 Sep 1997	288b	Secretary resigned	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)
06 Aug 1997	NEWINC	Incorporation 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