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PURE WAFER INTERNATIONAL LIMITED

Company number 03948002

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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)
24 Apr 2007 363s Return made up to 15/03/07; full list of members
23 Apr 2007 288b Director resigned
18 Apr 2007 395 Particulars of mortgage/charge
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Feb 2007 395 Particulars of mortgage/charge
16 Feb 2007 395 Particulars of mortgage/charge
03 Jul 2006 88(2)R Ad 01/06/06--------- £ si 8491980@.1=849198 £ ic 433333/1282531
20 Mar 2006 363s Return made up to 15/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2006 AA Full accounts made up to 30 June 2005
14 Oct 2005 288a New secretary appointed;new director appointed
14 Oct 2005 288b Secretary resigned
25 Jul 2005 395 Particulars of mortgage/charge
06 May 2005 363s Return made up to 15/03/05; full list of members
28 Jan 2005 288a New director appointed
28 Jan 2005 288a New director appointed
28 Jan 2005 288b Director resigned
28 Jan 2005 288b Director resigned
28 Jan 2005 288b Director resigned
14 Jan 2005 AA Full accounts made up to 30 June 2004
10 Jan 2005 123 Nc inc already adjusted 09/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association