EWARE INTERACTIVE LIMITED

Company number 03908823

Date	Type	Description	View / Download
30 May 2002	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
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
04 Feb 2002	363s	Return made up to 13/01/02; full list of members	(8 pages)
01 Feb 2002	288b	Secretary resigned	(1 page)
01 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
15 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
28 Jul 2001	288b	Director resigned	(1 page)
28 Jul 2001	288a	New secretary appointed	(2 pages)
01 Feb 2001	363s	Return made up to 13/01/01; full list of members	(7 pages)
30 Jan 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
18 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New secretary appointed	(2 pages)
31 Mar 2000	288b	Secretary resigned	(1 page)
28 Mar 2000	287	Registered office changed on 28/03/00 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ	(1 page)
16 Mar 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
08 Mar 2000	288a	New secretary appointed	(2 pages)
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288b	Secretary resigned	(1 page)
06 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
02 Mar 2000	CERTNM	Company name changed eware integration LIMITED\certificate issued on 03/03/00	(3 pages)
02 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
02 Mar 2000	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association	(2 pages)
21 Feb 2000	288b	Secretary resigned	(1 page)
21 Feb 2000	288a	New director appointed	(3 pages)
21 Feb 2000	288a	New director appointed	(2 pages)