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WI ENTERPRISES LIMITED

Company number 01339906

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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)
18 Aug 1999 288b Director resigned
23 May 1999 AA Full accounts made up to 30 September 1998
22 May 1999 363s Return made up to 21/03/99; full list of members
03 Apr 1999 288b Secretary resigned
03 Apr 1999 288a New secretary appointed
09 Jun 1998 288a New director appointed
24 Mar 1998 363s Return made up to 21/03/98; full list of members
05 Feb 1998 AA Full accounts made up to 30 September 1997
06 Jan 1998 MEM/ARTS Memorandum and Articles of Association
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1998 CERTNM Company name changed wi books LIMITED\certificate issued on 01/01/98
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New director appointed
15 Dec 1997 288b Director resigned
15 Dec 1997 288b Director resigned
15 Dec 1997 288b Director resigned
15 Dec 1997 288b Director resigned
19 Jun 1997 288a New director appointed
19 Jun 1997 288b Director resigned
11 Apr 1997 288a New director appointed
01 Apr 1997 363s Return made up to 21/03/97; no change of members
10 Feb 1997 AA Full accounts made up to 30 September 1996
14 Apr 1996 AA Full accounts made up to 30 September 1995
14 Apr 1996 288 Director resigned
14 Apr 1996 288 New director appointed