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WAKEREMOTE LIMITED

Company number 02112970

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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)
03 Jun 1999 363a Return made up to 16/05/99; full list of members
24 May 1999 88(2)R Ad 12/05/99-17/05/99 £ si 16833960@1=16833960 £ ic 2/16833962
24 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 May 1999 123 £ nc 1000/17000000 13/05/99
01 Jul 1998 AA Full accounts made up to 31 December 1997
15 Jun 1998 363a Return made up to 16/05/98; full list of members
28 Jul 1997 288c Director's particulars changed
16 Jul 1997 288c Director's particulars changed
16 Jul 1997 363a Return made up to 16/05/97; full list of members
18 Jun 1997 AA Full accounts made up to 31 December 1996
29 Jan 1997 AA Full accounts made up to 31 December 1995
20 Jun 1996 363s Return made up to 16/05/96; no change of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
08 Jun 1995 363s Return made up to 16/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
16 Aug 1994 363s Return made up to 16/05/94; full list of members
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Request DocumentReturn made up to 16/05/94; full list of members
26 Jan 1994 287 Registered office changed on 26/01/94 from: 102 dudley road west tipton west midlands DY4 7XE
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Request DocumentRegistered office changed on 26/01/94 from: 102 dudley road west tipton west midlands DY4 7XE
23 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
06 May 1993 363s Return made up to 16/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/93; no change of members