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W2 NETWORKING LIMITED

Company number 04406074

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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)
18 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of 150 ord shares 27/09/05
28 Sep 2005 288a New director appointed
20 Sep 2005 288c Director's particulars changed
08 Jul 2005 288b Director resigned
12 Apr 2005 363s Return made up to 29/03/05; full list of members
12 Apr 2005 363(190) Location of debenture register address changed
13 Aug 2004 AA Accounts for a small company made up to 31 March 2004
03 Jun 2004 395 Particulars of mortgage/charge
27 Apr 2004 363s Return made up to 28/03/04; full list of members
26 Mar 2004 288b Director resigned
26 Mar 2004 288c Director's particulars changed
25 Oct 2003 287 Registered office changed on 25/10/03 from: sheffield science park cooper buildings, arundel street sheffield south yorkshire S1 2NS
06 Oct 2003 AA Accounts for a small company made up to 31 March 2003
27 Apr 2003 363s Return made up to 28/03/03; full list of members
27 Apr 2003 363(288) Director's particulars changed
18 Jul 2002 288a New director appointed
16 Jul 2002 88(2)R Ad 10/07/02--------- £ si 25734@1=25734 £ ic 33701/59435
16 Jul 2002 88(2)R Ad 10/07/02--------- £ si 33699@1=33699 £ ic 2/33701
16 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase agreement 10/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 2002 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 DocumentResolutions
16 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 123 £ nc 1000/59435 10/07/02
20 May 2002 288a New director appointed