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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)
11 Dec 2004 288c Director's particulars changed
11 Dec 2004 288c Director's particulars changed
22 Nov 2004 AA Full accounts made up to 31 March 2004
15 Nov 2004 88(2)R Ad 31/10/04--------- £ si 1662640@.1=166264 £ ic 1833736/2000000
15 Nov 2004 SA Statement of affairs
15 Nov 2004 88(2)R Ad 21/09/04--------- £ si 13337360@.1=1333736 £ ic 500000/1833736
19 Oct 2004 123 Nc inc already adjusted 21/09/04
19 Oct 2004 122 S-div 21/09/04
19 Oct 2004 288a New director appointed
11 Oct 2004 MEM/ARTS Memorandum and Articles of Association
11 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/09/04
11 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
08 Jun 2004 AUDR Auditor's report
08 Jun 2004 AUDS Auditor's statement
08 Jun 2004 BS Balance Sheet
08 Jun 2004 MAR Re-registration of Memorandum and Articles
08 Jun 2004 43(3)e Declaration on reregistration from private to PLC
08 Jun 2004 43(3) Application for reregistration from private to PLC
08 Jun 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 May 2004 288a New secretary appointed
12 May 2004 288b Secretary resigned
19 Apr 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Director's particulars changed