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WEB CONNECTIVITY LTD

Company number 04926838

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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)
10 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Oct 2008 363a Return made up to 09/10/08; full list of members
15 Oct 2008 288c Director's change of particulars / mason power / 09/10/2008
14 Oct 2008 288c Director's change of particulars / james willison / 09/10/2008
04 Sep 2008 288a Director appointed sir richard john gage heygate
24 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Oct 2007 363a Return made up to 09/10/07; full list of members
16 Oct 2007 288c Director's particulars changed
16 Oct 2007 288c Director's particulars changed
25 Jul 2007 88(2)R Ad 02/07/07--------- £ si 500@1=500 £ ic 1600/2100
02 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Nov 2006 123 Nc inc already adjusted 28/09/06
01 Nov 2006 363a Return made up to 09/10/06; full list of members
17 Oct 2006 88(2)R Ad 28/09/06--------- £ si 300@1=300 £ ic 1300/1600
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Waive rights 28/09/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2006 288a New director appointed
11 Oct 2006 288a New director appointed
11 Oct 2006 288a New director appointed
04 Jan 2006 287 Registered office changed on 04/01/06 from: 42A high street, ashwell baldock SG7 5NR
29 Dec 2005 AA Total exemption small company accounts made up to 31 October 2005
21 Oct 2005 363a Return made up to 09/10/05; full list of members