Companies House does not verify the accuracy of the information filed

WIFINITY LIMITED

Company number 03921568

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	88(2)R	Ad 30/08/06--------- £ si 2575000@.01=25750 £ ic 332605/358355	View PDF Ad 30/08/06--------- £ si 2575000@.01=25750 £ ic 332605/358355 - link opens in a new window - 3 pages (3 pages)
12 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2006	88(2)R	Ad 31/05/06--------- £ si 2860000@.01=28600 £ ic 304005/332605	View PDF Ad 31/05/06--------- £ si 2860000@.01=28600 £ ic 304005/332605 - link opens in a new window - 2 pages (2 pages)
08 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2006	88(2)R	Ad 28/03/06--------- £ si 5400000@.01=54000 £ ic 250005/304005	View PDF Ad 28/03/06--------- £ si 5400000@.01=54000 £ ic 250005/304005 - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 27 pages (27 pages)
03 Mar 2006	363s	Return made up to 03/02/06; no change of members	View PDF Return made up to 03/02/06; no change of members - link opens in a new window - 8 pages (8 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: wellington house, 31-34 waterloo street, birmingham, B2 5TJ	View PDF Registered office changed on 04/10/05 from: wellington house, 31-34 waterloo street, birmingham, B2 5TJ - link opens in a new window - 1 page (1 page)
19 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jun 2005	88(2)R	Ad 05/04/05--------- £ si 8546300@.01=85463 £ ic 164542/250005	View PDF Ad 05/04/05--------- £ si 8546300@.01=85463 £ ic 164542/250005 - link opens in a new window - 2 pages (2 pages)
16 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
25 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Co business 08/04/04
25 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 May 2005	88(2)R	Ad 04/05/05--------- £ si 1558000@.01=15580 £ ic 148962/164542	View PDF Ad 04/05/05--------- £ si 1558000@.01=15580 £ ic 148962/164542 - link opens in a new window - 4 pages (4 pages)
04 May 2005	363s	Return made up to 03/02/05; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 03/02/05; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

WIFINITY LIMITED

Filter by category