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WOO COMMUNICATIONS LIMITED

Company number 05418986

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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)
17 Jan 2006 288b Secretary resigned;director resigned
17 Jan 2006 288a New secretary appointed;new director appointed
04 Jan 2006 AUD Auditor's resignation
20 Dec 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
29 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreement & debs 11/11/05
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 395 Particulars of mortgage/charge
22 Nov 2005 287 Registered office changed on 22/11/05 from: 9-13 st andrew street london EC4A 3AF
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New secretary appointed;new director appointed
15 Nov 2005 288a New director appointed
09 May 2005 287 Registered office changed on 09/05/05 from: 788-790 finchley road london NW11 7TJ
08 Apr 2005 NEWINC Incorporation