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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)
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
16 Jan 2002 288b Secretary resigned;director resigned
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New secretary appointed;new director appointed
16 Jan 2002 287 Registered office changed on 16/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
03 Dec 2001 NEWINC Incorporation