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WIDENET COMPUTER SERVICES LIMITED

Company number 03615630

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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)
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 10,306
28 Nov 2012 CH01 Director's details changed for Mr Nigel Malcolm Powell on 28 November 2012
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for Mr James Lai on 1 January 2012
10 Sep 2012 CH01 Director's details changed for Mr Aaron Tran on 1 January 2012
10 Sep 2012 CH01 Director's details changed for Mr Nigel Malcolm Powell on 1 January 2012
24 Apr 2012 AD01 Registered office address changed from Archer House Britland Northbourne Road Eastbourne East Sussex BN22 8PW on 24 April 2012
21 Nov 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 10,306
12 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Apr 2011 TM02 Termination of appointment of Onesimus as a secretary
04 Nov 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Nigel Malcolm Powell on 11 June 2010
04 Nov 2010 CH01 Director's details changed for Mr Aaron Tran on 1 May 2010
04 Nov 2010 CH01 Director's details changed for Mr Nigel Malcolm Powell on 1 May 2010
04 Nov 2010 CH01 Director's details changed for Mr James Lai on 1 May 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Oct 2009 88(2) Ad 26/01/09\gbp si 9900@1=9900\gbp ic 106/10006\
08 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name