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REALWIRE LIMITED

Company number 04026690

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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)
15 Apr 2007 288c Director's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Oct 2006 123 Nc inc already adjusted 25/09/06
12 Oct 2006 122 Div 25/09/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 25/09/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 363s Return made up to 04/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2006 288c Director's particulars changed
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Aug 2005 363s Return made up to 04/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Aug 2004 363s Return made up to 04/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Oct 2003 287 Registered office changed on 22/10/03 from: unit 7 allenby business village crofton road lincoln lincolnshire LN3 4NL
20 Aug 2003 363s Return made up to 04/07/03; full list of members
  • 363(287) ‐ Registered office changed on 20/08/03
  • 363(288) ‐ Director's particulars changed
18 Aug 2003 CERTNM Company name changed webitpr.com LIMITED\certificate issued on 18/08/03
15 Jan 2003 287 Registered office changed on 15/01/03 from: crofton close allenby business village lincoln lincolnshire LN3 4NT
03 Oct 2002 288c Director's particulars changed
19 Jul 2002 363s Return made up to 04/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jan 2002 288c Director's particulars changed