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USWITCH LIMITED

Company number 03612689

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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)
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 88(2)R Ad 14/03/06--------- £ si 500000@.001=500 £ ic 39653/40153
30 Mar 2006 88(2)R Ad 12/03/06--------- £ si 4500000@.001=4500 £ ic 35153/39653
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 288b Director resigned
29 Nov 2005 AAMD Amended accounts made up to 31 December 2004
16 Nov 2005 363s Return made up to 10/08/05; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
09 Sep 2005 288b Secretary resigned
09 Sep 2005 288a New secretary appointed
25 May 2005 288b Director resigned
04 May 2005 88(2)R Ad 19/04/05--------- £ si 30000@.001=30 £ ic 34820/34850
03 May 2005 288a New director appointed