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WEBGAINS LIMITED

Company number 05353649

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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)
05 Nov 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 04/02/09; full list of members
06 Feb 2009 288c Director's change of particulars / michael carton / 04/02/2009
27 Oct 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 88(2) Ad 05/06/08\gbp si 151371@1=151371\gbp ic 409577/560948\
13 Oct 2008 123 Nc inc already adjusted 05/06/08
13 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Aug 2008 88(2) Ad 04/06/08\gbp si 408513@1=408513\gbp ic 1064/409577\
14 Aug 2008 123 Nc inc already adjusted 04/06/08
14 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2008 363a Return made up to 04/02/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 04/02/07; full list of members
28 Feb 2007 287 Registered office changed on 28/02/07 from: dragon court 3RD floor 27-29 macklin street london WC2B 5LX
08 Nov 2006 AA Full accounts made up to 28 February 2006
16 Oct 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
28 Sep 2006 287 Registered office changed on 28/09/06 from: 1 warwick row victoria london SW1E 5ER
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 403a Declaration of satisfaction of mortgage/charge
19 Jun 2006 288a New secretary appointed
16 Jun 2006 288b Secretary resigned
14 Jun 2006 288a New director appointed
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006 MISC Section 394