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WESSEX TECHNOLOGY GROUP PLC

Company number 04768691

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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)
14 Mar 2007 AA Full accounts made up to 31 May 2006
11 Jan 2007 88(2)R Ad 19/12/06--------- £ si 25320@1=25320 £ ic 24685/50005
02 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Omissions of allotments 19/12/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2006 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
20 Dec 2006 AUDS Auditor's statement
20 Dec 2006 BS Balance Sheet
20 Dec 2006 AUDR Auditor's report
20 Dec 2006 43(3) Application for reregistration from private to PLC
20 Dec 2006 43(3)e Declaration on reregistration from private to PLC
20 Dec 2006 MAR Re-registration of Memorandum and Articles
20 Dec 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Nov 2006 88(2)R Ad 26/05/06--------- £ si 24585@1=24585 £ ic 100/24685
31 Oct 2006 288a New director appointed
27 Oct 2006 288a New director appointed
25 Aug 2006 288b Secretary resigned
25 Aug 2006 288a New secretary appointed
25 Aug 2006 287 Registered office changed on 25/08/06 from: motivo house, alvington yeovil somerset BA20 2FG
25 Aug 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
13 Jul 2006 288b Director resigned
13 Jul 2006 288a New secretary appointed
13 Jul 2006 288b Secretary resigned
12 Jul 2006 AA Total exemption small company accounts made up to 31 May 2005
06 Jun 2006 363a Return made up to 18/05/06; full list of members
06 Jun 2006 190 Location of debenture register