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WANADOO LIMITED

Company number 03796396

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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)
05 Mar 2001 288b Director resigned
05 Mar 2001 288b Director resigned
05 Mar 2001 288b Director resigned
09 Jan 2001 88(2)R Ad 03/01/01--------- £ si 2653399@.0001=265 £ ic 625/890
02 Jan 2001 AA Full group accounts made up to 29 April 2000
27 Dec 2000 88(2)R Ad 11/12/00--------- £ si 509554@.0001=50 £ ic 575/625
13 Dec 2000 88(2)R Ad 31/10/00--------- £ si 5071487@.0001=507 £ ic 68/575
13 Dec 2000 88(2)R Ad 13/10/00--------- £ si 647764@.0001=64 £ ic 4/68
13 Dec 2000 88(2)R Ad 14/07/00--------- £ si 25985@.0001=2 £ ic 2/4
07 Dec 2000 353 Location of register of members
13 Nov 2000 288c Director's particulars changed
09 Oct 2000 363s Return made up to 22/06/00; full list of members
03 Jul 2000 288a New director appointed
30 Jun 2000 CERTNM Company name changed freeserve holdings PLC\certificate issued on 30/06/00
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
07 Apr 2000 122 £ nc 290755589/290499689 24/03/00
30 Mar 2000 128(1) Statement of rights attached to allotted shares
30 Mar 2000 122 S-div 06/03/00
23 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Mar 2000 123 £ nc 100/290755589 06/03/00
10 Mar 2000 CERT6 Certificate of re-registration from Unlimited to Public Limited Company
10 Mar 2000 43(3)e Declaration on reregistration from private to PLC