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THE WIRELESS RESOURCES COMPANY LIMITED

Company number 04284814

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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)
04 Oct 2007 155(6)b Declaration of assistance for shares acquisition
01 Jun 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 363a Return made up to 19/01/07; full list of members
22 Nov 2006 288a New director appointed
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment agreement 20/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2006 155(6)a Declaration of assistance for shares acquisition
10 Nov 2006 155(6)a Declaration of assistance for shares acquisition
08 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New director appointed
02 Nov 2006 395 Particulars of mortgage/charge
15 Aug 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 363a Return made up to 19/01/06; full list of members
23 Dec 2005 395 Particulars of mortgage/charge
22 Dec 2005 155(6)b Declaration of assistance for shares acquisition
22 Dec 2005 155(6)a Declaration of assistance for shares acquisition
06 Jun 2005 AA Full accounts made up to 31 December 2004
25 Jan 2005 363a Return made up to 19/01/05; full list of members
23 Dec 2004 AUD Auditor's resignation
06 Sep 2004 AA Full accounts made up to 31 December 2003
16 Jun 2004 CERTNM Company name changed dmwsl 356 LIMITED\certificate issued on 16/06/04
23 Jan 2004 363a Return made up to 19/01/04; full list of members
13 Jan 2004 AA Full accounts made up to 31 December 2002
03 Oct 2003 363a Return made up to 11/09/03; full list of members