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WANT2BTHERE LTD

Company number 06184676

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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 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2009 363a Return made up to 26/03/09; full list of members
14 Apr 2009 123 Nc inc already adjusted 27/03/09
14 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 27/03/2009
04 Apr 2009 88(2) Ad 27/03/09\gbp si 3840@0.01=38.4\gbp ic 102.56/140.96\
04 Apr 2009 122 S-div
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2009 288c Director's change of particulars / alexander francis / 24/02/2009
24 Feb 2009 287 Registered office changed on 24/02/2009 from, mizzards farm, rogate, petersfield, hampshire, GU31 5HS
23 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
20 Jan 2009 288a Director appointed mr david peter scowsill
04 Nov 2008 123 Nc inc already adjusted 14/10/08
04 Nov 2008 122 S-div
04 Nov 2008 88(2) Ad 14/10/08\gbp si 256@0.01=2.56\gbp ic 100/102.56\
04 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 14/10/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2008 363a Return made up to 26/03/08; full list of members
20 Nov 2007 287 Registered office changed on 20/11/07 from: coppergate house, 16 brune street, london, E1 7NJ
08 Aug 2007 287 Registered office changed on 08/08/07 from: mizzards farm, rogate, petersfield, hants, GU31 5HS
22 Jun 2007 288b Secretary resigned
18 Jun 2007 288a New secretary appointed;new director appointed
26 Mar 2007 NEWINC Incorporation