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WASTED TALENT LIMITED

Company number 01425394

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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)
11 Jul 2003 123 Nc inc already adjusted 25/06/03
07 Jul 2003 88(2)R Ad 25/06/03--------- £ si 826560@.02=16531 £ ic 46092/62623
07 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2003 88(2)R Ad 04/04/03--------- £ si 275520@.02=5510 £ ic 40582/46092
17 Jan 2003 363s Return made up to 27/10/02; full list of members
06 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Jul 2002 AA Total exemption small company accounts made up to 31 December 2000
08 Feb 2002 CERTNM Company name changed wastedtalent.com LIMITED\certificate issued on 08/02/02
28 Jan 2002 287 Registered office changed on 28/01/02 from: hanover house 14 hanover square london W1R 0BE
08 Jan 2002 363s Return made up to 27/10/01; full list of members
01 Jun 2001 MISC Amending 882R iss 10/11/00
30 May 2001 363a Return made up to 27/10/00; full list of members; amend
09 May 2001 88(2)R Ad 25/04/01--------- £ si 262709@.02=5254 £ ic 35428/40682
09 May 2001 88(2)R Ad 10/11/00--------- £ si 119560@.02=2391 £ ic 33037/35428
20 Apr 2001 MISC Amen 882-1270000 sh @2P-01/07/00
24 Jan 2001 88(2)R Ad 10/11/00--------- £ si 146461@.02=2929 £ ic 33037/35966
04 Dec 2000 363s Return made up to 27/10/00; full list of members
11 Oct 2000 88(2)R Ad 07/08/00--------- £ si 32937@.02=658 £ ic 32378/33036
11 Oct 2000 88(2)R Ad 22/07/00--------- £ si 338924@.02=6778 £ ic 25600/32378
06 Oct 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
06 Oct 2000 88(2)R Ad 01/07/00--------- £ si 1275000@.02=25500 £ ic 100/25600
18 Sep 2000 123 Nc inc already adjusted 01/07/00