WORKWAVE UK INTERMEDIATE LIMITED

Company number 04101777

Date	Type	Description	View / Download
30 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Jan 2004	AA	Group of companies' accounts made up to 30 September 2003	(25 pages)
09 Dec 2003	363s	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed	(26 pages)
10 Feb 2003	SA	Statement of affairs	(85 pages)
10 Feb 2003	88(2)R	Ad 24/12/02--------- £ si 1600000@.5=800000 £ ic 1100000/1900000	(2 pages)
31 Jan 2003	288a	New director appointed	(3 pages)
14 Jan 2003	288a	New director appointed	(3 pages)
14 Jan 2003	288a	New director appointed	(3 pages)
14 Jan 2003	225	Accounting reference date extended from 30/04/03 to 30/09/03	(1 page)
06 Jan 2003	123	Nc inc already adjusted 23/12/02	(2 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Acquistion agreement 23/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
06 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Nov 2002	363s	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed	(23 pages)
01 Aug 2002	AA	Full accounts made up to 30 April 2002	(15 pages)
03 Dec 2001	363s	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
24 May 2001	225	Accounting reference date extended from 30/06/01 to 30/04/02	(1 page)
03 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
03 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Apr 2001	123	£ nc 50000/2000000 14/03/01	(1 page)
03 Apr 2001	225	Accounting reference date shortened from 30/11/01 to 30/06/01	(1 page)
03 Apr 2001	88(2)R	Ad 14/03/01--------- £ si 99998@.5=49999 £ ic 1/50000	(2 pages)
03 Apr 2001	288a	New director appointed	(2 pages)