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WDB1 LIMITED

Company number 00840770

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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)
13 Apr 2001	363s	Return made up to 14/03/01; full list of members	View PDF Return made up to 14/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
13 Apr 2000	363s	Return made up to 14/03/00; full list of members	View PDF Return made up to 14/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
06 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
06 Jun 1999	363s	Return made up to 14/03/99; full list of members	View PDF Return made up to 14/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 1999	363(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 DocumentDirector resigned
04 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Dec 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Dec 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
24 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
26 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
16 Apr 1998	363s	Return made up to 14/03/98; full list of members	View PDF Return made up to 14/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
07 May 1997	363s	Return made up to 14/03/97; full list of members	View PDF Return made up to 14/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)

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