WCL WIRELESS COMMERCE UK LIMITED

Company number 03991828

Date	Type	Description	View / Download
14 Sep 2001	288b	Director resigned	(1 page)
14 Sep 2001	288b	Director resigned	(1 page)
31 May 2001	363a	Return made up to 09/05/01; full list of members	(6 pages)
31 May 2001	288b	Director resigned	(1 page)
18 Dec 2000	288b	Secretary resigned	(1 page)
04 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
19 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/08/00 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
19 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/08/00 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
19 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/08/00	(1 page)
04 Sep 2000	225	Accounting reference date extended from 31/08/00 to 31/08/01	(1 page)
15 Aug 2000	288a	New secretary appointed	(2 pages)
15 Aug 2000	287	Registered office changed on 15/08/00 from: 33 glasshouse street london W1R 5RG	(1 page)
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
21 Jul 2000	225	Accounting reference date shortened from 31/05/01 to 31/08/00	(1 page)
12 Jun 2000	288b	Director resigned	(1 page)
12 Jun 2000	288b	Secretary resigned	(1 page)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 May 2000	NEWINC	Incorporation	(17 pages)

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