NOW WIRELESS LIMITED

Company number 03924160

Date	Type	Description	View / Download
16 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
27 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2003	363a	Return made up to 11/02/03; full list of members	(6 pages)
27 May 2003	88(2)R	Ad 01/09/02--------- £ si 19990@.1=1999 £ ic 1/2000	(2 pages)
24 Mar 2003	363a	Return made up to 11/02/02; full list of members; amend	(5 pages)
18 Mar 2003	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
23 Jan 2003	288a	New director appointed	(2 pages)
04 Jul 2002	AA	Accounts for a dormant company made up to 28 February 2002	(1 page)
10 Jun 2002	288b	Secretary resigned	(1 page)
07 Jun 2002	288a	New secretary appointed	(2 pages)
31 May 2002	CERTNM	Company name changed topchart LIMITED\certificate issued on 31/05/02	(2 pages)
25 Mar 2002	363s	Return made up to 11/02/02; full list of members	(6 pages)
27 Jan 2002	AA	Accounts for a dormant company made up to 28 February 2001	(5 pages)
25 Apr 2001	363s	Return made up to 11/02/01; full list of members	(6 pages)
14 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Apr 2000	122	S-div 30/03/00	(1 page)
14 Apr 2000	123	£ nc 100/5000 30/03/00	(1 page)
06 Apr 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288a	New secretary appointed	(2 pages)
06 Apr 2000	287	Registered office changed on 06/04/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)