WET RIVER RESOURCES NO 2 LIMITED

Company Documents

DateDescription
07/07/097 July 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/03/0924 March 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/03/0916 March 2009 APPLICATION FOR STRIKING-OFF

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16/10/0816 October 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 COMPANY NAME CHANGED YCTV LIMITED CERTIFICATE ISSUED ON 15/10/08; RESOLUTION PASSED ON 02/10/2008

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09/10/089 October 2008 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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09/10/089 October 2008 30/06/07 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 DIRECTOR RESIGNED JOAN WATSON

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30/09/0830 September 2008 SECRETARY RESIGNED JOAN WATSON

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30/09/0830 September 2008 SECRETARY APPOINTED MS ERIN ELIZABETH COTTER

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27/06/0727 June 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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02/08/062 August 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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26/07/0626 July 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/07/06

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02/06/052 June 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/052 June 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: C/O KINGSTON SMITH DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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17/03/0417 March 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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17/12/0317 December 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 6 LANSDOWNE MEWS LONDON W11 3BH

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20/06/0320 June 2003 AUDITOR'S RESIGNATION

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15/06/0315 June 2003 AUDITOR'S RESIGNATION

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08/05/038 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 DIRECTOR RESIGNED

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25/02/0325 February 2003 DIRECTOR RESIGNED

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25/02/0325 February 2003 DIRECTOR RESIGNED

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25/02/0325 February 2003 DIRECTOR RESIGNED

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08/02/038 February 2003 SECRETARY RESIGNED

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08/02/038 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 DIRECTOR RESIGNED

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16/12/0216 December 2002 DIRECTOR RESIGNED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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05/05/025 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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23/04/0223 April 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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03/05/013 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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15/05/0015 May 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/05/00

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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19/04/0019 April 2000 DELIVERY EXT'D 3 MTH 30/06/99

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10/08/9910 August 1999 NEW SECRETARY APPOINTED

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10/08/9910 August 1999 DIRECTOR RESIGNED

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10/08/9910 August 1999 SECRETARY RESIGNED

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10/08/9910 August 1999 DIRECTOR RESIGNED

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04/07/994 July 1999 RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS

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11/06/9911 June 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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18/04/9918 April 1999 DELIVERY EXT'D 3 MTH 30/06/98

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11/05/9811 May 1998 REGISTERED OFFICE CHANGED ON 11/05/98 FROM: HARBOTTLE & LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE

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11/05/9811 May 1998 REGISTERED OFFICE CHANGED ON 11/05/98 FROM: WEST WING LADBROKE HALL 77 BARLEY ROAD LONDON W10 6AZ

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08/05/988 May 1998 RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS

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08/04/988 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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01/10/971 October 1997 RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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20/08/9620 August 1996 DIRECTOR'S PARTICULARS CHANGED

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28/04/9628 April 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS

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14/04/9614 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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03/05/953 May 1995 RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS

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27/10/9427 October 1994 COMPANY NAME CHANGED THE CHILDREN'S COMMUNITY CHANNEL LIMITED CERTIFICATE ISSUED ON 28/10/94

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25/10/9425 October 1994 NEW DIRECTOR APPOINTED

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17/10/9417 October 1994 NEW DIRECTOR APPOINTED

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05/10/945 October 1994 NEW DIRECTOR APPOINTED

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15/09/9415 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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31/05/9431 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/05/9431 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/9426 May 1994 NEW DIRECTOR APPOINTED

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26/05/9426 May 1994 NEW DIRECTOR APPOINTED

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26/05/9426 May 1994 NEW DIRECTOR APPOINTED

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24/05/9424 May 1994 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/05/9423 May 1994 ALTER MEM AND ARTS 14/04/94

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28/04/9428 April 1994 REGISTERED OFFICE CHANGED ON 28/04/94 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP

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26/04/9426 April 1994 COMPANY NAME CHANGED
SPEED 4247 LIMITED
CERTIFICATE ISSUED ON 27/04/94

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13/04/9413 April 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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