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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)
19 Aug 2004 88(2)R Ad 11/08/04--------- £ si 774@1=774 £ ic 61318/62092
26 Jul 2004 88(2)R Ad 20/07/04--------- £ si 1032@1=1032 £ ic 60286/61318
19 Jul 2004 88(2)R Ad 30/06/04--------- £ si 258@1=258 £ ic 60028/60286
09 Jun 2004 395 Particulars of mortgage/charge
11 Mar 2004 288a New director appointed
08 Mar 2004 88(2)R Ad 05/03/04--------- £ si 516@1=516 £ ic 59512/60028
06 Mar 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
01 Mar 2004 288b Director resigned
28 Feb 2004 88(2)R Ad 20/02/04--------- £ si 1032@1=1032 £ ic 58480/59512
13 Jan 2004 363s Return made up to 11/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2004 288b Secretary resigned
08 Jan 2004 288a New secretary appointed
06 Jan 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Jan 2004 MAR Re-registration of Memorandum and Articles
06 Jan 2004 43(3)e Declaration on reregistration from private to PLC
06 Jan 2004 43(3) Application for reregistration from private to PLC
06 Jan 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2004 AUDR Auditor's report
06 Jan 2004 BS Balance Sheet
06 Jan 2004 AUDS Auditor's statement
30 Dec 2003 288a New director appointed
02 Dec 2003 SA Statement of affairs
02 Dec 2003 88(2)R Ad 10/11/03--------- £ si 2924@1=2924 £ ic 55556/58480
22 Nov 2003 88(2)R Ad 07/11/03--------- £ si 5556@1=5556 £ ic 50000/55556