WOW SYSTEMS LIMITED

Company number 04297453

Date	Type	Description	View / Download
30 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
29 Dec 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
29 Dec 2003	88(2)R	Ad 01/12/03-01/12/03 £ si 1596@1=1596 £ ic 100/1696	(2 pages)
28 Sep 2003	363s	Return made up to 02/10/03; full list of members	(6 pages)
27 Apr 2003	AA	Total exemption full accounts made up to 31 October 2002	(7 pages)
03 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Feb 2003	123	£ nc 10000/20000 09/01/03	(1 page)
27 Nov 2002	363s	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Apr 2002	288a	New secretary appointed	(2 pages)
10 Apr 2002	288b	Secretary resigned	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
04 Dec 2001	287	Registered office changed on 04/12/01 from: 3 friars courtyard 30 princes street ipswich IP1 1RJ	(1 page)
04 Dec 2001	88(2)R	Ad 02/10/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
28 Nov 2001	287	Registered office changed on 28/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX	(1 page)
28 Nov 2001	288b	Director resigned	(1 page)
28 Nov 2001	288b	Secretary resigned	(1 page)
02 Oct 2001	NEWINC	Incorporation	(20 pages)