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WALKBOOST LIMITED

Company number 04450328

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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)
16 Oct 2002 88(2)R Ad 06/09/02--------- £ si 85000@1=85000 £ ic 1/85001
16 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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16 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2002 395 Particulars of mortgage/charge
23 Sep 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
03 Sep 2002 287 Registered office changed on 03/09/02 from: 1 mitchell lane bristol BS1 6BU
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New secretary appointed
03 Sep 2002 288a New director appointed
03 Sep 2002 288b Secretary resigned
03 Sep 2002 288b Director resigned
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New director appointed
29 May 2002 NEWINC Incorporation