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WFS TECHNOLOGIES LIMITED

Company number SC247354

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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)
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 4,040.28
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 3,971.41
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 3,936.71
04 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2010 SH08 Change of share class name or designation
23 Sep 2010 MEM/ARTS Memorandum and Articles of Association
23 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders opp to convery shares 01/09/2010
23 Sep 2010 CC04 Statement of company's objects
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 3,914.89
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 3,914.89
13 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 3,757.85
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 3,745.35
01 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
01 Jun 2010 CH04 Secretary's details changed for Dm Company Services Limited on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Brendan Peter Hyland on 1 October 2009
18 May 2010 CERTNM Company name changed wireless fibre systems LIMITED\certificate issued on 18/05/10
  • CONNOT ‐
18 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
21 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to amend rule 5.4, auth to allott shares 24/03/2010
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 3,725.35
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 3,695.35
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 3,684.13