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WIM (AIM)

Company number 00689058

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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)
05 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 363b Return made up to 27/06/92; full list of members
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26 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 88(2)R Ad 24/12/91--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 24/12/91--------- £ si 100@1=100 £ ic 100/200
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jul 1991 363b Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
04 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
17 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Aug 1989 363 Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members
24 May 1989 288 New director appointed
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Request DocumentNew director appointed
24 May 1989 288 New director appointed
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Request DocumentNew director appointed
18 May 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987