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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)
10 Nov 2008 88(2) Ad 27/10/08\gbp si 5897706@0.01=58977.06\gbp ic 2070054.4/2129031.46\
24 Oct 2008 AUD Auditor's resignation
04 Jun 2008 88(2) Ad 30/04/08\gbp si 58140@0.01=581.4\gbp ic 2069473/2070054.4\
29 Jan 2008 287 Registered office changed on 29/01/08 from: no 1 dorset street, southampton, SO15 2DP
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2008 AA Group of companies' accounts made up to 30 September 2007
12 Dec 2007 288a New director appointed
02 Dec 2007 363a Return made up to 03/11/07; full list of members
02 Nov 2007 288b Director resigned
02 Nov 2007 288b Director resigned
05 Oct 2007 288b Director resigned
30 Sep 2007 287 Registered office changed on 30/09/07 from: grant thornton manor court, barnes wallis road, segensworth, hampshire PO15 5GT
22 Sep 2007 88(2)R Ad 25/06/07--------- £ si 2333334@.01=23333 £ ic 2046139/2069472
04 Sep 2007 88(2)R Ad 16/07/07--------- £ si 5400000@.01=54000 £ ic 1992139/2046139
14 Aug 2007 288a New director appointed
07 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 288a New director appointed
02 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agrmnt ecom 16/07/07
02 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2007 MEM/ARTS Memorandum and Articles of Association
16 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
09 Mar 2007 CERTNM Company name changed contemporary enterprises PLC\certificate issued on 09/03/07
12 Jan 2007 363a Return made up to 03/11/06; full list of members
04 Apr 2006 123 Nc inc already adjusted 06/02/06