Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WIFINITY LIMITED

Company number 03921568

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2005 AA Full accounts made up to 30 September 2004
18 Nov 2004 395 Particulars of mortgage/charge
04 Nov 2004 88(2)R Ad 15/10/04--------- £ si 100000@.01=1000 £ ic 142962/143962
04 Nov 2004 88(2)R Ad 15/10/04--------- £ si 260000@.01=2600 £ ic 140362/142962
21 Sep 2004 288a New secretary appointed;new director appointed
14 Sep 2004 288b Secretary resigned;director resigned
30 Jul 2004 395 Particulars of mortgage/charge
20 Jul 2004 403a Declaration of satisfaction of mortgage/charge
20 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 288b Director resigned
15 Apr 2004 288b Director resigned
31 Mar 2004 88(2)R Ad 09/03/04--------- £ si 60000@.01=600 £ ic 139762/140362
31 Mar 2004 88(2)R Ad 27/02/04--------- £ si 100000@.01=1000 £ ic 138762/139762
31 Mar 2004 88(2)R Ad 01/03/04--------- £ si 200000@.01=2000 £ ic 136762/138762
31 Mar 2004 88(2)R Ad 02/12/03--------- £ si 500000@.01
31 Mar 2004 88(2)R Ad 17/02/04--------- £ si 611500@.01=6115 £ ic 130647/136762
23 Mar 2004 AA Full accounts made up to 30 September 2003
14 Feb 2004 363s Return made up to 03/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 88(2)R Ad 17/10/03--------- £ si 200000@.01=2000 £ ic 130647/132647
04 Oct 2003 88(2)R Ad 29/09/03--------- £ si 220000@.01=2200 £ ic 128447/130647
04 Oct 2003 88(2)R Ad 29/03/03--------- £ si 1080000@.01=10800 £ ic 117647/128447
04 Oct 2003 123 Nc inc already adjusted 29/09/03
04 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital