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WIRELESS FACILITIES INTERNATIONAL LIMITED

Company number 03877285

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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)
07 Jan 2002 363s Return made up to 10/11/01; full list of members
  • 363(288) ‐ Director resigned
03 Jan 2002 288a New director appointed
07 Nov 2001 288b Secretary resigned;director resigned
07 Nov 2001 288a New secretary appointed
29 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
03 Jul 2001 287 Registered office changed on 03/07/01 from: 211 piccadilly london W1V 9LD
28 Feb 2001 288b Director resigned
28 Feb 2001 363a Return made up to 10/11/00; full list of members
28 Feb 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 May 2000 288a New director appointed
24 May 2000 288a New secretary appointed
24 May 2000 288b Director resigned
03 Apr 2000 287 Registered office changed on 03/04/00 from: cambridge house oxford road uxbridge middlesex UB8 1UN
03 Apr 2000 288a New director appointed
08 Mar 2000 88(2)R Ad 13/01/00--------- us$ si 898@.01=8 us$ ic 1/9
04 Feb 2000 288b Director resigned
04 Feb 2000 288b Secretary resigned
04 Feb 2000 288a New director appointed
04 Feb 2000 288a New director appointed
04 Feb 2000 288a New director appointed
04 Feb 2000 288a New secretary appointed;new director appointed
04 Feb 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
10 Nov 1999 NEWINC Incorporation