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WORKWAVE UK INTERMEDIATE LIMITED

Company number 04101777

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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)
03 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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03 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2001 123 £ nc 50000/2000000 14/03/01
03 Apr 2001 225 Accounting reference date shortened from 30/11/01 to 30/06/01
03 Apr 2001 88(2)R Ad 14/03/01--------- £ si 99998@.5=49999 £ ic 1/50000
03 Apr 2001 288a New director appointed
22 Mar 2001 PROSP Prospectus
15 Mar 2001 CERT8 Certificate of authorisation to commence business and borrow
15 Mar 2001 117 Application to commence business
17 Nov 2000 288a New secretary appointed
17 Nov 2000 288a New director appointed
17 Nov 2000 288a New director appointed
17 Nov 2000 288b Secretary resigned;director resigned
17 Nov 2000 288b Director resigned
03 Nov 2000 NEWINC Incorporation