WIDE AREA NETWORK SERVICES LIMITED

Company number 06022738

Date	Type	Description	View / Download
28 Dec 2008	288a	Secretary appointed interim assistance LIMITED	(1 page)
04 Dec 2008	288b	Appointment Terminated Secretary ocean (corporate secretary) LIMITED	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from, suite 6 bourne gate, bourne valley road, poole, dorset, BH12 1DY	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
22 Apr 2008	288b	Appointment Terminated Secretary philsec LIMITED	(1 page)
22 Apr 2008	288a	Secretary appointed philsec LIMITED	(2 pages)
14 Feb 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
22 Jan 2008	363a	Return made up to 08/12/07; full list of members	(2 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Supplement invest agree 31/07/07
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: no 1 colmore square, birmingham, B4 6AA	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	288a	New secretary appointed	(1 page)
11 Jun 2007	CERTNM	Company name changed meaujo (733) LIMITED\certificate issued on 11/06/07	(2 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
22 Feb 2007	88(2)R	Ad 18/12/06--------- £ si 999@.1=99 £ ic 1/100	(2 pages)
22 Feb 2007	122	S-div 18/12/06	(1 page)
22 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div /appove amend 18/12/06
22 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(69 pages)
22 Feb 2007	288a	New director appointed	(2 pages)
22 Feb 2007	288b	Director resigned	(1 page)
23 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
08 Dec 2006	NEWINC	Incorporation	(24 pages)