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NETWORKS BY WIRELESS LIMITED

Company number 04031289

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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)
20 Sep 2003 288a New director appointed
17 Jul 2003 AA Group of companies' accounts made up to 31 January 2003
10 Jul 2003 363s Return made up to 11/07/03; full list of members
07 Jan 2003 395 Particulars of mortgage/charge
20 Nov 2002 AA Group of companies' accounts made up to 31 January 2002
25 Sep 2002 288a New director appointed
19 Aug 2002 363s Return made up to 11/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2002 CERTNM Company name changed wireless lans holdings LIMITED\certificate issued on 24/07/02
03 Jul 2002 288a New director appointed
24 Jun 2002 288b Director resigned
14 Feb 2002 AA Group of companies' accounts made up to 31 January 2001
27 Jul 2001 287 Registered office changed on 27/07/01 from: aizlewood mills nursery street sheffield south yorkshire S3 8GG
24 Jul 2001 363s Return made up to 11/07/01; full list of members
06 Apr 2001 225 Accounting reference date shortened from 31/07/01 to 31/01/01
30 Oct 2000 SA Statement of affairs
30 Oct 2000 88(2)R Ad 08/09/00--------- £ si 2650000@.1=265000 £ ic 265000/530000
12 Sep 2000 288a New director appointed
12 Sep 2000 288a New director appointed
12 Sep 2000 288a New director appointed
12 Sep 2000 88(2) Ad 08/09/00--------- £ si 2649990@.1=264999 £ ic 1/265000
06 Sep 2000 288a New director appointed
18 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Aug 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association