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DESTINY WIRELESS LIMITED

Company number 04614366

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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)
25 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ App sale,prop contr aut 29/03/05
25 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Apr 2005	88(2)R	Ad 07/04/05--------- £ si 52@1=52 £ ic 68450/68502	View PDF Ad 07/04/05--------- £ si 52@1=52 £ ic 68450/68502 - link opens in a new window - 2 pages (2 pages)
13 Apr 2005	88(2)R	Ad 04/04/05--------- £ si 669@1=669 £ ic 67781/68450	View PDF Ad 04/04/05--------- £ si 669@1=669 £ ic 67781/68450 - link opens in a new window - 2 pages (2 pages)
18 Mar 2005	88(2)R	Ad 15/03/05-15/03/05 £ si 516@1=516 £ ic 67265/67781	View PDF Ad 15/03/05-15/03/05 £ si 516@1=516 £ ic 67265/67781 - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	88(2)R	Ad 28/02/05-28/02/05 £ si 83@1=83 £ ic 67182/67265	View PDF Ad 28/02/05-28/02/05 £ si 83@1=83 £ ic 67182/67265 - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 330@1=330 £ ic 66852/67182	View PDF Ad 01/02/05--------- £ si 330@1=330 £ ic 66852/67182 - link opens in a new window - 2 pages (2 pages)
10 Jan 2005	363s	Return made up to 11/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
29 Dec 2004	88(2)R	Ad 22/12/04--------- £ si 52@1=52 £ ic 66800/66852	View PDF Ad 22/12/04--------- £ si 52@1=52 £ ic 66800/66852 - link opens in a new window - 2 pages (2 pages)
16 Dec 2004	88(2)R	Ad 08/12/04--------- £ si 1032@1=1032 £ ic 65768/66800	View PDF Ad 08/12/04--------- £ si 1032@1=1032 £ ic 65768/66800 - link opens in a new window - 2 pages (2 pages)
14 Dec 2004	88(2)R	Ad 07/12/04--------- £ si 1032@1=1032 £ ic 64736/65768	View PDF Ad 07/12/04--------- £ si 1032@1=1032 £ ic 64736/65768 - link opens in a new window - 2 pages (2 pages)
06 Dec 2004	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
26 Nov 2004	88(2)R	Ad 21/11/04--------- £ si 1032@1=1032 £ ic 63704/64736	View PDF Ad 21/11/04--------- £ si 1032@1=1032 £ ic 63704/64736 - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	88(2)R	Ad 18/11/04--------- £ si 516@1=516 £ ic 63188/63704	View PDF Ad 18/11/04--------- £ si 516@1=516 £ ic 63188/63704 - link opens in a new window - 2 pages (2 pages)
19 Nov 2004	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
08 Nov 2004	88(2)R	Ad 31/10/04--------- £ si 362@1=362 £ ic 62826/63188	View PDF Ad 31/10/04--------- £ si 362@1=362 £ ic 62826/63188 - link opens in a new window - 2 pages (2 pages)
25 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Sep 2004	88(2)R	Ad 08/09/04--------- £ si 218@1=218 £ ic 62608/62826	View PDF Ad 08/09/04--------- £ si 218@1=218 £ ic 62608/62826 - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2004	88(2)R	Ad 02/09/04--------- £ si 516@1=516 £ ic 62092/62608	View PDF Ad 02/09/04--------- £ si 516@1=516 £ ic 62092/62608 - link opens in a new window - 2 pages (2 pages)

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