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ECONET WIRELESS LIMITED

Company number 04149948

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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 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Aug 2007 288c Secretary's particulars changed
17 Jul 2007 287 Registered office changed on 17/07/07 from: 7 savoy court strand london WC2E 0ER
18 Apr 2007 363a Return made up to 29/01/07; full list of members
09 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 12/05/06
09 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2007 88(2)R Ad 12/05/06--------- £ si 1@.1 £ ic 1019219/1019219
07 Mar 2007 123 Nc inc already adjusted 22/04/06
07 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 12/05/06
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 AA Group of companies' accounts made up to 28 February 2006
14 Jun 2006 88(2)R Ad 12/05/06--------- £ si 1@.1 £ ic 1019219/1019219
07 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/05/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006 395 Particulars of mortgage/charge
20 May 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 123 Nc inc already adjusted 22/04/06
16 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2006 363a Return made up to 29/01/06; full list of members
28 Apr 2006 288b Director resigned