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WCL WIRELESS COMMERCE UK LIMITED

Company number 03991828

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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)
16 Apr 2005 395 Particulars of mortgage/charge
03 Feb 2005 AA Full accounts made up to 31 December 2003
29 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
21 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 287 Registered office changed on 21/09/04 from: saint james house 13 kensington square london W8 5HD
25 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App andrew budd as dir 18/06/04
16 Jun 2004 288a New director appointed
15 Jun 2004 288b Director resigned
15 Jun 2004 288b Director resigned
15 Jun 2004 288b Director resigned
27 May 2004 AUD Auditor's resignation
10 Mar 2004 288a New secretary appointed
10 Mar 2004 288a New director appointed
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
02 Feb 2004 AA Full accounts made up to 31 December 2002
26 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
05 Jun 2003 363a Return made up to 09/05/03; full list of members
05 Jun 2003 288c Secretary's particulars changed
06 Feb 2003 AA Full accounts made up to 31 December 2001
15 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment 18/12/02
08 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 287 Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH
04 Dec 2002 88(3) Particulars of contract relating to shares
04 Dec 2002 88(2)R Ad 01/10/02--------- £ si 3008@.0025=7 £ ic 387/394