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WJS DORMANT LIMITED

Company number 00506672

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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)
24 Nov 1999 AA Full group accounts made up to 24 April 1999
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1999 288b Director resigned
06 Nov 1998 363s Return made up to 23/10/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Oct 1998 MISC Certificate re-reg public/priv
30 Oct 1998 MAR Re-registration of Memorandum and Articles
30 Oct 1998 53 Application for reregistration from PLC to private
30 Oct 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
30 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1998 AA Full group accounts made up to 25 April 1998
31 Jul 1998 AUD Auditor's resignation
11 Apr 1998 353a Location of register of members (non legible)
28 Oct 1997 AA Full group accounts made up to 26 April 1997
28 Oct 1997 363s Return made up to 23/10/97; bulk list available separately
06 Jun 1997 288b Director resigned
14 May 1997 288a New director appointed
11 Nov 1996 AA Full group accounts made up to 27 April 1996
11 Nov 1996 363s Return made up to 23/10/96; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1996 MEM/ARTS Memorandum and Articles of Association
16 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1996 MEM/ARTS Memorandum and Articles of Association
21 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1996 288 New secretary appointed
30 Jan 1996 288 New director appointed