Advanced company searchLink opens in new window

W2 NETWORKING LIMITED

Company number 04406074

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2008 288a Director appointed hertfordshire PLC
02 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change share value 20/02/2007
02 Oct 2008 363a Return made up to 29/03/08; full list of members; amend
01 Oct 2008 288b Appointment Terminate, Director Stephen Wragg Logged Form
29 Aug 2008 353 Location of register of members
29 Aug 2008 287 Registered office changed on 29/08/2008 from sheffield technology parks 60 shirland lane sheffield south yorkshire S9 3SP
17 Jul 2008 288b Appointment Terminated Director robert cushing
17 Jul 2008 288b Appointment Terminated Director stephen wragg
24 Apr 2008 363a Return made up to 29/03/08; full list of members
11 Feb 2008 88(2)R Ad 07/01/08--------- £ si 154359@1.95=301000 £ ic 530609/831609
11 Feb 2008 88(3) Particulars of contract relating to shares
11 Feb 2008 88(2)R Ad 07/01/08--------- £ si 51282@1.95=99999 £ ic 430610/530609
01 Feb 2008 123 Nc inc already adjusted 02/01/08
01 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2008 288a New director appointed
13 Dec 2007 88(3) Particulars of contract relating to shares
13 Dec 2007 88(2)R Ad 20/02/07--------- £ si 60059@1.95
13 Dec 2007 88(2)R Ad 13/02/06--------- £ si 1548@1
13 Dec 2007 88(2)R Ad 13/02/06--------- £ si 141570@1
13 Dec 2007 88(2)R Ad 20/02/07--------- £ si 157719@1.95
13 Dec 2007 88(2)R Ad 27/09/05--------- £ si 61208@1
13 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights