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KORE WIRELESS UK LIMITED

Company number 04693714

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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)
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
12 Dec 2006 288a New director appointed
23 Nov 2006 288b Director resigned
25 Sep 2006 288b Director resigned
16 Aug 2006 AA Full accounts made up to 31 March 2006
12 Jun 2006 288a New director appointed
07 Apr 2006 363s Return made up to 11/03/06; full list of members
17 Jan 2006 395 Particulars of mortgage/charge
08 Nov 2005 288c Secretary's particulars changed
27 Sep 2005 288a New secretary appointed
22 Sep 2005 288b Secretary resigned
29 Jun 2005 AA Full accounts made up to 31 March 2005
29 Jun 2005 AAMD Amended full accounts made up to 31 March 2004
10 Jun 2005 288a New director appointed
07 Jun 2005 395 Particulars of mortgage/charge
11 Apr 2005 288b Director resigned
09 Apr 2005 363s Return made up to 11/03/05; full list of members
  • 363(287) ‐ Registered office changed on 09/04/05
30 Mar 2005 SA Statement of affairs
30 Mar 2005 88(2)R Ad 02/03/05--------- £ si 10000000@.1=1000000 £ ic 2000000/3000000
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Director resigned
21 Dec 2004 288a New director appointed
11 Dec 2004 288c Director's particulars changed