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F.W.E.P LIMITED

Company number 00515130

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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)
28 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 1,601,000
28 Nov 2011 SH06 Cancellation of shares. Statement of capital on 28 November 2011
  • GBP 1,600,875
28 Nov 2011 SH03 Purchase of own shares.
11 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
23 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
10 Feb 2010 CH03 Secretary's details changed for Penelope Clare Pepper on 1 January 2010
10 Feb 2010 CH01 Director's details changed for Francine Olga Winham on 1 January 2010
10 Feb 2010 CH01 Director's details changed for Josephine Winham on 1 January 2010
31 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
15 May 2009 363a Return made up to 24/04/09; full list of members
10 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Jun 2008 363a Return made up to 24/04/08; full list of members
15 Feb 2008 288c Director's particulars changed
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 24/04/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 May 2006 363a Return made up to 24/04/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Apr 2005 363a Return made up to 24/04/05; full list of members
22 Jan 2005 403a Declaration of satisfaction of mortgage/charge
19 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
13 May 2004 363a Return made up to 24/04/04; full list of members