WAFER TECHNOLOGY LIMITED

Company number 01829722

Date	Type	Description	View / Download
27 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
27 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
27 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
27 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Sep 1996	363s	Return made up to 30/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
22 Aug 1996	CERTNM	Company name changed mcp wafer technology LIMITED\certificate issued on 23/08/96	(3 pages)
09 May 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
31 Aug 1995	363s	Return made up to 30/08/95; full list of members	(6 pages)
23 May 1995	288	Secretary's particulars changed	(2 pages)
12 May 1995	AA	Full accounts made up to 31 December 1994	(30 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(62 pages)
13 Oct 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	88(2)R	Ad 24/08/94--------- £ si 2600000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	287	Registered office changed on 10/10/94 from: 2 crane court fleet street london EC4A 2BL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document