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MORPHEME WIRELESS LIMITED

Company number 05245219

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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)
12 Nov 2004 288a New secretary appointed;new director appointed
12 Nov 2004 288a New director appointed
03 Nov 2004 CERTNM Company name changed cometguide LIMITED\certificate issued on 03/11/04
31 Oct 2004 288b Secretary resigned
31 Oct 2004 288b Director resigned
31 Oct 2004 288a New secretary appointed
31 Oct 2004 288a New director appointed
29 Oct 2004 287 Registered office changed on 29/10/04 from: 41 chalton street london NW1 1JD
29 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004 123 £ nc 1000/1000000 20/10/04
29 Sep 2004 NEWINC Incorporation