WIDACRE LIMITED

Company number 04118870

Date	Type	Description	View / Download
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Dec 2005	288c	Director's particulars changed	(1 page)
14 Dec 2005	363s	Return made up to 01/12/05; full list of members	(9 pages)
11 Nov 2005	288c	Secretary's particulars changed	(1 page)
25 Aug 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: spirella 2 icknield way letchworth garden city hertfordshire SG6 4GY	(1 page)
07 Dec 2004	363s	Return made up to 01/12/04; full list of members	(9 pages)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
31 Aug 2004	288c	Director's particulars changed	(1 page)
20 Apr 2004	288c	Secretary's particulars changed	(1 page)
22 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
22 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
31 Dec 2003	88(2)R	Ad 22/12/03--------- £ si 99999@1=99999 £ ic 1/100000	(3 pages)
31 Dec 2003	123	Nc inc already adjusted 22/12/03	(1 page)
31 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Dec 2003	288a	New secretary appointed	(2 pages)
18 Dec 2003	288a	New director appointed	(2 pages)
10 Dec 2003	288b	Director resigned	(1 page)
10 Dec 2003	288b	Director resigned	(1 page)
09 Dec 2003	363s	Return made up to 01/12/03; full list of members 363(287) ‐ Registered office changed on 09/12/03	(8 pages)
07 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
01 Aug 2003	288a	New director appointed	(2 pages)
01 Aug 2003	288a	New director appointed	(2 pages)

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