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APPLAUD WEB SOLUTIONS LIMITED

Company number 04263555

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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)
24 Nov 2005 288c Director's particulars changed
18 Aug 2005 363s Return made up to 02/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 2005 88(2)O Ad 02/06/05--------- £ si 226@1
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
18 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 02/06/05
18 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2005 88(2)R Ad 02/06/05--------- £ si 226@1=226 £ ic 350/576
18 Jun 2005 122 Conve 02/06/05
31 May 2005 169 £ ic 402/350 06/05/05 £ sr 52@1=52
18 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of share auth 14/04/05
23 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
17 Aug 2004 363s Return made up to 02/08/04; full list of members
21 Jul 2004 88(2)R Ad 29/05/03--------- £ si 94@1
07 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
02 Oct 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2003 395 Particulars of mortgage/charge
26 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
24 Feb 2003 225 Accounting reference date extended from 31/08/02 to 31/01/03
30 Jan 2003 88(2)R Ad 19/12/02--------- £ si 286@1=286 £ ic 20/306
07 Jan 2003 123 Nc inc already adjusted 19/12/02
07 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: dividend 19/12/02
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Request DocumentResolutions
07 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2002 363s Return made up to 02/08/02; full list of members
  • 363(287) ‐ Registered office changed on 08/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed