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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)
16 Sep 2005 363a Return made up to 04/04/05; full list of members
17 Aug 2005 AAMD Amended accounts made up to 30 June 2004
02 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
16 Jun 2004 CERTNM Company name changed wifi scotland LIMITED\certificate issued on 16/06/04
15 Apr 2004 88(2)R Ad 24/09/03-24/11/03 £ si 19855@.01
15 Apr 2004 363s Return made up to 04/04/04; full list of members
02 Oct 2003 88(2)R Ad 24/09/03--------- £ si 559@.01=5 £ ic 1201/1206
01 Oct 2003 288a New director appointed
27 Sep 2003 88(2)R Ad 19/08/03--------- £ si 20187@.01=201 £ ic 1000/1201
26 Sep 2003 287 Registered office changed on 26/09/03 from: 11 walker street edinburgh midlothian EH3 7NE
20 Sep 2003 88(2)R Ad 13/08/03--------- £ si 99900@.01=999 £ ic 1/1000
20 Sep 2003 122 S-div 13/08/03
20 Sep 2003 123 Nc inc already adjusted 13/08/03
20 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 13/08/03
20 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2003 CERTNM Company name changed dmws 620 LIMITED\certificate issued on 25/06/03
23 Jun 2003 225 Accounting reference date extended from 30/04/04 to 30/06/04
23 Jun 2003 288b Director resigned
23 Jun 2003 288a New director appointed
04 Apr 2003 NEWINC Incorporation