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THE WRITE RESEARCH COMPANY LIMITED

Company number 04272836

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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)
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive scheme est 01/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2005 88(2)R Ad 15/12/02--------- £ si 900@1
02 Sep 2005 363s Return made up to 17/08/05; full list of members
04 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
12 Aug 2004 363s Return made up to 17/08/04; full list of members
  • 363(288) ‐ Secretary resigned
04 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
04 Jun 2004 288a New secretary appointed
02 Apr 2004 225 Accounting reference date shortened from 31/08/03 to 31/07/03
10 Feb 2004 AA Total exemption small company accounts made up to 31 August 2002
18 Aug 2003 363s Return made up to 17/08/03; full list of members
22 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
22 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2002 123 £ nc 100/1000 15/12/02
30 Sep 2002 363s Return made up to 17/08/02; full list of members
  • 363(287) ‐ Registered office changed on 30/09/02
17 Sep 2001 288a New secretary appointed
17 Sep 2001 288a New director appointed
10 Sep 2001 287 Registered office changed on 10/09/01 from: 91 charnwood road eccleshill bradford west yorkshire BD2 3EE
23 Aug 2001 288b Secretary resigned
23 Aug 2001 288b Director resigned
17 Aug 2001 NEWINC Incorporation