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WAVEFINDER UK LIMITED

Company number 06777649

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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)
12 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2010 AP01 Appointment of Mr. Nicholas Rink as a director
08 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Adam Edmund Palmer Coxen on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Mr Jo Anthony Jason Oliver on 1 October 2009
19 Mar 2009 288a Director appointed jeremy christopher richard goring
19 Mar 2009 MEM/ARTS Memorandum and Articles of Association
19 Mar 2009 88(2) Ad 23/12/08\gbp si 500@0.1=50\gbp ic 1325/1375\
19 Mar 2009 88(2) Ad 12/01/09\gbp si 3750@0.1=375\gbp ic 950/1325\
19 Mar 2009 88(2) Ad 23/12/08\gbp si 5840@0.1=584\gbp ic 366/950\
19 Mar 2009 88(2) Ad 23/12/08\gbp si 3000@0.1=300\gbp ic 66/366\
19 Mar 2009 123 Nc inc already adjusted 23/12/08
19 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 23/12/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2009 287 Registered office changed on 17/03/2009 from E52 montevetro 100 battersea church road london SW11 3YL
21 Dec 2008 NEWINC Incorporation