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WEDGE ALTERNATIVES LIMITED

Company number 04413160

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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)
21 Apr 2005 288c Director's particulars changed
15 Feb 2005 288a New director appointed
04 Jan 2005 88(2)R Ad 01/09/04--------- £ si 120000@1=120000 £ ic 550000/670000
04 Oct 2004 363s Return made up to 10/04/04; full list of members
22 Sep 2004 288a New secretary appointed
22 Sep 2004 288b Secretary resigned
02 Aug 2004 88(2)R Ad 15/01/04--------- £ si 100000@1=100000 £ ic 450000/550000
29 Jul 2004 123 Nc inc already adjusted 15/01/04
29 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2004 AA Accounts made up to 31 December 2003
21 Apr 2004 88(2)R Ad 30/12/03--------- £ si 120000@1=120000 £ ic 330000/450000
21 Apr 2004 88(2)R Ad 30/07/03--------- £ si 50000@1=50000 £ ic 280000/330000
15 Sep 2003 88(2)R Ad 24/07/03--------- £ si 43000@1=43000 £ ic 237000/280000
15 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
31 Jul 2003 88(2)R Ad 03/06/03--------- £ si 57000@1=57000 £ ic 180000/237000
12 Apr 2003 363s Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2003 CERTNM Company name changed wedge advisors LIMITED\certificate issued on 28/02/03
18 Feb 2003 88(2)R Ad 14/01/03--------- £ si 179000@1=179000 £ ic 1000/180000
18 Feb 2003 123 Nc inc already adjusted 14/01/03
18 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2003 288a New director appointed
04 Dec 2002 395 Particulars of mortgage/charge