DESTINY WIRELESS LIMITED

Company number 04614366

Date	Type	Description	View / Download
22 Oct 2003	88(2)R	Ad 26/09/03--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
14 Oct 2003	123	Nc inc already adjusted 26/09/03	(1 page)
14 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
14 Oct 2003	287	Registered office changed on 14/10/03 from: winters barn cottage frensham lane headley hampshire GU35 8RU	(1 page)
07 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2003	AA	Total exemption full accounts made up to 31 July 2003	(11 pages)
30 Sep 2003	225	Accounting reference date shortened from 31/12/03 to 31/07/03	(1 page)
20 Aug 2003	288b	Secretary resigned	(1 page)
20 Aug 2003	288b	Director resigned	(1 page)
25 Jul 2003	288a	New director appointed	(2 pages)
25 Jul 2003	288a	New director appointed	(2 pages)
25 Jul 2003	88(2)R	Ad 06/05/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Mar 2003	287	Registered office changed on 09/03/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Mar 2003	288a	New secretary appointed	(2 pages)
09 Mar 2003	288a	New director appointed	(3 pages)
18 Feb 2003	CERTNM	Company name changed cyclechart LIMITED\certificate issued on 18/02/03	(2 pages)
11 Dec 2002	NEWINC	Incorporation	(17 pages)

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