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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)
27 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 AA Accounts for a small company made up to 31 December 2003
22 Jun 2004 363s Return made up to 04/06/04; full list of members
  • 363(288) ‐ Director resigned
27 Aug 2003 AA Accounts for a small company made up to 31 December 2002
21 Jul 2003 363s Return made up to 04/06/03; full list of members
10 Sep 2002 AA Accounts for a small company made up to 31 December 2001
06 Aug 2002 363s Return made up to 13/05/02; full list of members
27 Oct 2001 AA Accounts for a small company made up to 31 December 2000
09 Jul 2001 363s Return made up to 04/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Sep 2000 AA Accounts for a small company made up to 31 December 1999
10 Jul 2000 363s Return made up to 04/06/00; full list of members
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
16 Sep 1999 395 Particulars of mortgage/charge
24 Jun 1999 363s Return made up to 04/06/99; no change of members
08 Jul 1998 AA Accounts for a small company made up to 31 December 1997
29 Jun 1998 288b Director resigned
16 Jun 1998 363s Return made up to 04/06/98; no change of members
  • 363(288) ‐ Director resigned
19 Sep 1997 AA Accounts for a small company made up to 31 December 1996
27 Jun 1997 363s Return made up to 04/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 1996 AA Accounts for a small company made up to 31 December 1995
28 Jun 1996 363s Return made up to 04/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 1995 AA Accounts for a small company made up to 31 December 1994
16 Jun 1995 363s Return made up to 04/06/95; no change 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 DocumentReturn made up to 04/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995