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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)
06 Jan 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 88(2)R Ad 09/12/04--------- £ si 3@.1 £ ic 432803/432803
05 Jan 2005 169 £ ic 26865216/432803 09/12/04 £ sr 26432413@1=26432413
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
15 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004 CERTNM Company name changed pure wafer LIMITED\certificate issued on 10/12/04
03 Dec 2004 88(2)O Ad 30/06/04--------- £ si 3000000@.1 £ si 26431883@1
03 Dec 2004 88(2)O Ad 23/08/00--------- £ si 199990@.1
03 Dec 2004 MISC Amend 123 nc increase to £136928
27 Jul 2004 88(2)R Ad 30/06/04--------- £ si 3000000@.1=300000 £ si 26431883@1=26431883 £ ic 133333/26865216
20 Jul 2004 123 Nc inc already adjusted 30/06/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transfers between dirs 30/06/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities