WHERE2 LTD.

Company number 03685590

Date	Type	Description	View / Download
21 Dec 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
21 Dec 2001	363s	Return made up to 18/12/01; full list of members	(7 pages)
19 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 2000	363s	Return made up to 18/12/00; full list of members	(7 pages)
24 Aug 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
27 Jan 2000	363s	Return made up to 18/12/99; full list of members	(7 pages)
19 Jan 2000	225	Accounting reference date extended from 31/03/99 to 31/03/00	(1 page)
13 Jul 1999	88(2)R	Ad 29/03/99--------- £ si 10000@1=10000 £ ic 40002/50002	(2 pages)
13 Jul 1999	88(2)R	Ad 29/03/99--------- £ si 10000@4=40000 £ ic 2/40002	(2 pages)
14 Jun 1999	287	Registered office changed on 14/06/99 from: garrick house 76-80 high street peterborough PE2 8ST	(1 page)
09 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
09 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
09 Jun 1999	225	Accounting reference date shortened from 31/12/99 to 31/03/99	(1 page)
02 Jun 1999	288a	New director appointed	(3 pages)
25 May 1999	288b	Secretary resigned	(1 page)
25 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 May 1999	MA	Memorandum and Articles of Association	(7 pages)
25 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	287	Registered office changed on 23/12/98 from: 31 corsham street london N1 6DR	(1 page)
23 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 1998	288b	Secretary resigned	(1 page)