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THE WALES INNOVATION FUND LIMITED

Company number 03691842

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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)
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007 363a Return made up to 05/01/07; full list of members
16 Nov 2006 288b Director resigned
16 Nov 2006 288b Director resigned
16 Nov 2006 288a New director appointed
19 Jul 2006 AA Full accounts made up to 31 March 2006
26 Jan 2006 363a Return made up to 05/01/06; full list of members
17 Aug 2005 AA Full accounts made up to 31 March 2005
13 Jul 2005 288b Secretary resigned
13 Jul 2005 288a New secretary appointed
28 Feb 2005 363s Return made up to 05/01/05; full list of members
07 Jan 2005 288b Director resigned
07 Jan 2005 288a New director appointed
16 Jul 2004 AA Full accounts made up to 31 March 2004
24 Feb 2004 363s Return made up to 05/01/04; full list of members
30 Jul 2003 AA Full accounts made up to 31 March 2003
09 Jan 2003 288a New director appointed
09 Jan 2003 363s Return made up to 05/01/03; full list of members
10 Oct 2002 AA Full accounts made up to 31 March 2002
04 Sep 2002 288b Director resigned
15 Jan 2002 363s Return made up to 05/01/02; full list of members
11 Jan 2002 288a New director appointed
11 Jan 2002 288b Director resigned
21 Dec 2001 288b Director resigned
10 Dec 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02