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WS INNOVATION LTD

Company number 03930468

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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)
31 Mar 2009 363a Return made up to 17/02/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
14 Aug 2008 363a Return made up to 17/02/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
02 May 2007 363a Return made up to 17/02/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
21 Nov 2006 AA Total exemption small company accounts made up to 28 February 2005
03 Jul 2006 363a Return made up to 17/02/06; full list of members
17 Oct 2005 363s Return made up to 17/02/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
10 Mar 2004 363s Return made up to 17/02/04; full list of members
07 Sep 2003 AA Total exemption small company accounts made up to 28 February 2003
02 Apr 2003 AA Total exemption small company accounts made up to 28 February 2002
01 Apr 2003 363s Return made up to 17/02/03; full list of members
22 Feb 2002 363s Return made up to 17/02/02; full list of members
11 Jul 2001 AA Total exemption small company accounts made up to 28 February 2001
29 Mar 2001 363s Return made up to 17/02/01; full list of members
28 Nov 2000 MEM/ARTS Memorandum and Articles of Association
27 Nov 2000 CERTNM Company name changed the handycard company LIMITED\certificate issued on 28/11/00
16 Jun 2000 MEM/ARTS Memorandum and Articles of Association
16 Jun 2000 88(2)R Ad 05/06/00--------- £ si 5@1=5 £ ic 1/6
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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 DocumentResolutions
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association