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WIDERNET COMMUNICATIONS LIMITED

Company number 03849530

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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)
25 May 2000 287 Registered office changed on 25/05/00 from: essex lodge, station road, london, SW13 0LW
19 May 2000 288a New director appointed
04 Mar 2000 CERTNM Company name changed grey rabbit LIMITED\certificate issued on 06/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed grey rabbit LIMITED\certificate issued on 06/03/00
21 Dec 1999 287 Registered office changed on 21/12/99 from: 3RD floor, 19 phipp street, london, EC2A 4NZ
20 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
20 Dec 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 DocumentResolutions
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 1999 123 £ nc 1000/40000 20/11/99
05 Nov 1999 288b Secretary resigned
05 Nov 1999 288b Director resigned
05 Nov 1999 288a New director appointed
05 Nov 1999 288a New secretary appointed;new director appointed
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1999 CERTNM Company name changed black lion LIMITED\certificate issued on 15/10/99
06 Oct 1999 CERTNM Company name changed eternalrose LIMITED\certificate issued on 07/10/99
28 Sep 1999 NEWINC Incorporation