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WAX INFORMATION TECHNOLOGY LIMITED

Company number 03440801

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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)
24 Sep 2002 363s Return made up to 26/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/09/02
10 Sep 2002 288a New secretary appointed
10 Sep 2002 288b Secretary resigned
21 Dec 2001 AA Total exemption full accounts made up to 30 September 2001
24 Sep 2001 363s Return made up to 26/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
01 Jun 2001 AA Accounts for a small company made up to 30 September 2000
09 Apr 2001 363s Return made up to 26/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2001 288b Secretary resigned
09 Apr 2001 288a New secretary appointed
07 Jun 2000 AA Accounts for a small company made up to 30 September 1999
07 Jun 2000 288a New director appointed
18 Feb 2000 CERTNM Company name changed wax information technology limit ed\certificate issued on 21/02/00
13 Oct 1999 363s Return made up to 26/09/99; no change of members
29 Apr 1999 AA Accounts for a small company made up to 30 September 1998
05 Oct 1998 363s Return made up to 26/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1998 CERTNM Company name changed wax engineering LIMITED\certificate issued on 19/03/98
11 Mar 1998 288a New secretary appointed
11 Mar 1998 288b Director resigned
06 Oct 1997 288b Secretary resigned
06 Oct 1997 288b Director resigned
06 Oct 1997 288a New director appointed
06 Oct 1997 288a New secretary appointed;new director appointed
26 Sep 1997 NEWINC Incorporation