WKB NO. 1 LIMITED

Company number 00691500

Date	Type	Description	View / Download
14 Aug 1990	AA	Full group accounts made up to 31 December 1989	(20 pages)
31 Jul 1990	363	Return made up to 02/07/90; full list of members 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 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
24 Nov 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Sep 1989	AA	Full accounts made up to 31 December 1988	(23 pages)
05 Sep 1989	363	Return made up to 31/07/89; full list of members	(6 pages)
10 Feb 1989	288	Secretary resigned;new secretary appointed 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
10 Feb 1989	288	New director appointed 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
10 Feb 1989	288	Director resigned 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
31 Oct 1988	AA	Full group accounts made up to 31 December 1987	(21 pages)
12 Sep 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
12 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
12 Sep 1988	PUC 2	Wd 17/08/88 ad 27/07/88--------- £ si 68337@1=68337 £ ic 22249/90586	(2 pages)
16 Aug 1988	363	Return made up to 08/07/88; full list of members	(5 pages)
20 Aug 1987	288	Director resigned 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
27 Apr 1987	AA	Group of companies' accounts made up to 31 December 1986	(24 pages)
27 Apr 1987	363	Return made up to 10/04/87; full list of members 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
19 Feb 1987	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Feb 1987	GAZ(U)	Gazettable document 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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 Aug 1986	363	Return made up to 14/05/86; full list of members 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
21 May 1986	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 May 1986	AA	Group of companies' accounts made up to 31 December 1985	(26 pages)
24 Jan 1986	CERTNM	Company name changed\certificate issued on 24/01/86	(3 pages)
03 May 1961	NEWINC	Incorporation	(17 pages)