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VERINT WS HOLDINGS LIMITED

Company number 04740402

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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)
08 Sep 2003 SA Statement of affairs
08 Sep 2003 88(2)R Ad 17/06/03--------- £ si 2842168@1=2842168 £ ic 1/2842169
29 Jul 2003 MEM/ARTS Memorandum and Articles of Association
29 Jul 2003 123 Nc inc already adjusted 13/06/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New director appointed
27 Jun 2003 CERTNM Company name changed briskbutton LIMITED\certificate issued on 27/06/03
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2003 287 Registered office changed on 02/06/03 from: 1 mitchell lane bristol BS1 6BU
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New secretary appointed;new director appointed
20 May 2003 288b Secretary resigned
20 May 2003 288b Director resigned
22 Apr 2003 NEWINC Incorporation