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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)
28 Apr 2006 288a New director appointed
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Director resigned
21 Mar 2006 288c Director's particulars changed
20 Mar 2006 288c Director's particulars changed
07 Dec 2005 AA Group of companies' accounts made up to 28 February 2005
03 Oct 2005 395 Particulars of mortgage/charge
03 Oct 2005 395 Particulars of mortgage/charge
31 May 2005 AA Group of companies' accounts made up to 30 June 2004
16 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2005 363a Return made up to 29/01/05; full list of members
06 Apr 2005 288c Director's particulars changed
23 Feb 2005 288c Director's particulars changed
23 Feb 2005 225 Accounting reference date shortened from 30/06/05 to 28/02/05
20 Dec 2004 288c Secretary's particulars changed
25 Nov 2004 88(2)R Ad 01/07/04--------- £ si 873617@.1=87361 £ ic 931857/1019218
08 Sep 2004 AA Group of companies' accounts made up to 30 June 2003
20 Jul 2004 MEM/ARTS Memorandum and Articles of Association
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital