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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)
02 Feb 2006 88(3) Particulars of contract relating to shares
02 Feb 2006 88(2)R Ad 30/01/06--------- £ si 28090@.5=14045 £ ic 6710964/6725009
25 Oct 2005 288a New director appointed
07 Oct 2005 288a New director appointed
23 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2005 88(2)R Ad 09/09/05--------- £ si 1176470@.5=588235 £ ic 6122729/6710964
15 Sep 2005 395 Particulars of mortgage/charge
05 Apr 2005 88(3) Particulars of contract relating to shares
05 Apr 2005 88(2)R Ad 16/03/05--------- £ si 12145459@.5=6072729 £ ic 50000/6122729
05 Apr 2005 287 Registered office changed on 05/04/05 from: 7 cowley street, london, SW1P 3NB
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New secretary appointed;new director appointed
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New secretary appointed
21 Feb 2005 288b Secretary resigned
21 Feb 2005 288b Director resigned
11 Feb 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Feb 2005 AUDR Auditor's report
11 Feb 2005 AUDS Auditor's statement
11 Feb 2005 BS Balance Sheet
11 Feb 2005 MAR Re-registration of Memorandum and Articles