- Company Overview for WANADOO LIMITED (03796396)
- Filing history for WANADOO LIMITED (03796396)
- People for WANADOO LIMITED (03796396)
- Insolvency for WANADOO LIMITED (03796396)
- More for WANADOO LIMITED (03796396)
| 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 Nov 2008 | 122 | Conve | |
| 11 Nov 2008 | 88(2) | Ad 30/10/08 gbp si 256000000@1=256000000 gbp ic 252446.0001/256252446.0001 | |
| 11 Nov 2008 | 88(2) | Ad 30/10/08 gbp si 7621@0.0001=0.7621 gbp ic 252445.238/252446.0001 | |
| 07 Nov 2008 | 288c | Secretary's Change of Particulars / charles mowat / 24/10/2008 / HouseName/Number was: , now: the old school house; Street was: orchard lea, now: tolland; Area was: brompton ralph, now: lydeard st. Lawrence; Post Code was: TA4 2SF, now: TA4 3PS; Country was: , now: U.k | |
| 31 Oct 2008 | 288a | Director appointed gavin robert john moore | |
| 16 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
| 01 Jul 2008 | 363a | Return made up to 20/06/08; full list of members | |
| 17 Jun 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 17 Jun 2008 | 53 | Application for reregistration from PLC to private | |
| 17 Jun 2008 | MAR | Re-registration of Memorandum and Articles | |
| 17 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
| 09 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 04 Apr 2008 | 287 | Registered office changed on 04/04/2008 from verulam point station way st albans hertfordshire AL1 5HE | |
| 21 Nov 2007 | 288a | New director appointed | |
| 14 Nov 2007 | 363s | Return made up to 20/06/07; full list of members; amend | |
| 09 Nov 2007 | 363s | Return made up to 20/06/07; full list of members; amend | |
| 08 Nov 2007 | 288b | Director resigned | |
| 07 Nov 2007 | 363s | Return made up to 20/06/07; full list of members | |
| 07 Nov 2007 | 363s | Return made up to 20/06/06; full list of members; amend | |
| 07 Nov 2007 | 363s | Return made up to 20/06/03; full list of members; amend | |
| 07 Nov 2007 | 363s | Return made up to 20/06/04; full list of members; amend | |
| 04 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
| 30 Jul 2007 | 288b | Director resigned | |
| 30 Jul 2007 | 288a | New director appointed | |
| 23 Jul 2007 | 288c | Secretary's particulars changed |