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WHERE2 LTD.

Company number 03685590

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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)
29 Nov 2006 AA Accounts made up to 31 March 2006
24 May 2006 123 Nc inc already adjusted 29/03/99
24 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 363s Return made up to 18/12/05; full list of members
28 Nov 2005 AA Accounts made up to 31 March 2005
29 Apr 2005 288b Director resigned
29 Apr 2005 288b Director resigned
29 Apr 2005 288a New director appointed
29 Apr 2005 88(2)R Ad 13/04/05--------- £ si 1@1=1 £ ic 20002/20003
29 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2005 MA Memorandum and Articles of Association
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Apr 2005 155(6)a Declaration of assistance for shares acquisition
20 Apr 2005 395 Particulars of mortgage/charge
20 Apr 2005 395 Particulars of mortgage/charge
11 Jan 2005 363s Return made up to 18/12/04; full list of members
21 Jul 2004 AA Accounts made up to 31 March 2004
05 Jan 2004 363s Return made up to 18/12/03; full list of members
10 Oct 2003 288b Director resigned
09 Jul 2003 AA Accounts made up to 31 March 2003
24 Dec 2002 363s Return made up to 18/12/02; full list of members
12 Jul 2002 AA Accounts made up to 31 March 2002