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W.L.T. LIMITED

Company number 00825259

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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)
12 May 2011 AD01 Registered office address changed from 250 Thornton Road Bradford BD1 2LB on 12 May 2011
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
26 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jun 2009 288a Secretary appointed malcolm little
25 Jun 2009 363a Return made up to 04/06/09; full list of members
25 Jun 2009 288b Appointment terminated secretary david robinson
02 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Jun 2008 363a Return made up to 04/06/08; full list of members
02 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jul 2007 363a Return made up to 04/06/07; full list of members
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Jul 2006 363a Return made up to 04/06/06; full list of members
02 Sep 2005 AA Accounts for a small company made up to 31 December 2004
20 Jun 2005 363s Return made up to 04/06/05; full list of members
09 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 169 £ ic 1050/50 20/12/04 £ sr 1000@1=1000
27 Jan 2005 88(2)R Ad 20/12/04--------- £ si 50@1=50 £ ic 1000/1050
27 Jan 2005 288a New secretary appointed
27 Jan 2005 288b Director resigned
27 Jan 2005 288b Secretary resigned
27 Jan 2005 123 Nc inc already adjusted 20/12/04
27 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities