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WIFINITY LIMITED

Company number 03921568

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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)
15 Oct 2008 88(2) Ad 22/09/08\gbp si 35020000@0.01=350200\gbp ic 3782233.05/4132433.05\
15 Oct 2008 88(2) Ad 23/09/08\gbp si 15000000@0.01=150000\gbp ic 3632233.05/3782233.05\
15 Oct 2008 88(2) Ad 23/09/08\gbp si 170650000@0.01=1706500\gbp ic 1925733.05/3632233.05\
01 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
13 Aug 2008 123 Nc inc already adjusted 11/08/08
13 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2008 363s Return made up to 03/02/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
10 Mar 2008 88(2) Ad 27/02/08\gbp si 2500000@0.01=25000\gbp ic 1900733.05/1925733.05\
10 Mar 2008 88(2) Ad 27/02/08\gbp si 17000000@0.01=170000\gbp ic 1730733.05/1900733.05\
10 Mar 2008 88(2) Ad 27/02/08\gbp si 58515000@0.01=585150\gbp ic 1145583.05/1730733.05\
10 Mar 2008 88(2) Ad 27/02/08\gbp si 1789432@0.01=17894.32\gbp ic 1127688.73/1145583.05\
10 Mar 2008 88(2) Ad 27/02/08\gbp si 22952813@0.01=229528.13\gbp ic 898160.6/1127688.73\
10 Mar 2008 88(2) Ad 27/02/08\gbp si 1985253@0.01=19852.53\gbp ic 878308.07/898160.6\
10 Mar 2008 88(2) Ad 27/02/08\gbp si 4482251@0.01=44822.51\gbp ic 833485.56/878308.07\
10 Mar 2008 88(2) Ad 27/02/08\gbp si 8585076@0.01=85850.76\gbp ic 747634.8/833485.56\
10 Mar 2008 88(2) Ad 27/02/08\gbp si 3925541@0.01=39255.41\gbp ic 708379.39/747634.8\
10 Mar 2008 88(2) Ad 27/02/08\gbp si 35002439@0.01=350024.39\gbp ic 358355/708379.39\
17 Sep 2007 123 Nc inc already adjusted 19/06/07
17 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/06/07
17 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2007 AA Group of companies' accounts made up to 30 September 2006
21 Feb 2007 363s Return made up to 03/02/07; full list of members