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WASTED TALENT LTD

Company number 04333049

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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)
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288b Secretary resigned
09 Jan 2006 363s Return made up to 03/12/05; full list of members
20 Dec 2005 395 Particulars of mortgage/charge
02 Jun 2005 AA Accounts for a small company made up to 31 December 2004
17 Jan 2005 288a New director appointed
23 Dec 2004 363s Return made up to 03/12/04; full list of members
23 Sep 2004 123 Nc inc already adjusted 01/07/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 88(2)R Ad 01/07/04--------- £ si 5694@.1=569 £ ic 1800/2369
09 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to inc n/c & issue 01/07/04
14 Jul 2004 AA Accounts for a small company made up to 31 December 2003
19 Dec 2003 88(2)R Ad 28/11/03--------- £ si 500@.1
11 Dec 2003 363s Return made up to 03/12/03; full list of members
14 Sep 2003 AA Accounts for a small company made up to 31 December 2002
09 Jan 2003 363s Return made up to 03/12/02; full list of members
06 Oct 2002 288a New director appointed
05 Sep 2002 88(2)R Ad 31/07/02--------- £ si 9999@.1=999 £ ic 1/1000
05 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Elect peter strong 31/07/02
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05 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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05 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2002 123 £ nc 100/2000 31/07/02
16 Jan 2002 288b Director resigned