WEBCERTAIN TRANSLATES LIMITED

Company number 05213529

Date	Type	Description	View / Download
24 Aug 2009	288c	Director and secretary's change of particulars / andrew atkins-kruger / 24/08/2009	(2 pages)
11 Jul 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary	(1 page)
22 May 2009	363a	Return made up to 24/08/08; full list of members	(3 pages)
08 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 72 swarcliffe road harrogate north yorkshire HG1 4QX	(1 page)
01 Apr 2009	88(2)	Ad 18/03/09\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
01 Apr 2009	288b	Appointment terminated secretary elizabeth king	(1 page)
01 Apr 2009	288a	Director and secretary appointed andrew roy atkins-kruger	(2 pages)
28 Mar 2009	CERTNM	Company name changed multidicta translations LIMITED\certificate issued on 02/04/09	(3 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
22 Nov 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
12 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
10 Nov 2006	363s	Return made up to 24/08/06; full list of members	(6 pages)
27 Feb 2006	AA	Total exemption full accounts made up to 30 September 2005	(9 pages)
25 Aug 2005	363s	Return made up to 24/08/05; full list of members	(6 pages)
22 Feb 2005	225	Accounting reference date extended from 31/08/05 to 30/09/05	(1 page)
07 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288a	New secretary appointed	(2 pages)
25 Aug 2004	288b	Secretary resigned	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
24 Aug 2004	NEWINC	Incorporation	(12 pages)