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WRAITH LIMITED

Company number 05351447

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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)
25 Apr 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 6 pages (6 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 6 pages (6 pages)
19 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	363s	Return made up to 01/02/07; bulk list available separately	View PDF Return made up to 01/02/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
19 Mar 2007	88(2)R	Ad 06/03/07-06/03/07 £ si 359049@.5=179524 £ ic 13811093/13990617	View PDF Ad 06/03/07-06/03/07 £ si 359049@.5=179524 £ ic 13811093/13990617 - link opens in a new window - 3 pages (3 pages)
14 Mar 2007	88(2)R	Ad 21/02/07-21/02/07 £ si 721669@.05=36083 £ ic 13775010/13811093	View PDF Ad 21/02/07-21/02/07 £ si 721669@.05=36083 £ ic 13775010/13811093 - link opens in a new window - 3 pages (3 pages)
14 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 41 pages (41 pages)
08 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Sep 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	122	S-div 31/10/05	View PDF S-div 31/10/05 - link opens in a new window - 1 page (1 page)
01 Aug 2006	122	Conso 31/10/05	View PDF Conso 31/10/05 - link opens in a new window - 1 page (1 page)
01 Aug 2006	123	Nc inc already adjusted 31/10/05	View PDF Nc inc already adjusted 31/10/05 - link opens in a new window - 1 page (1 page)
01 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidation/subdivisi 31/10/05
01 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	88(2)R	Ad 05/04/06--------- £ si 150000@.5=75000 £ ic 13700010/13775010	View PDF Ad 05/04/06--------- £ si 150000@.5=75000 £ ic 13700010/13775010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
16 May 2006	88(3)	Particulars of contract relating to shares
24 Mar 2006	363s	Return made up to 03/02/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/02/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 34 pages (34 pages)

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