Companies House does not verify the accuracy of the information filed

Advanced company search

WXYZ CORPORATION LIMITED

Company number 01455007

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Feb 2013	MISC	Amended cert - jacuzzi uk group PLC to astracast LIMITED	View PDF Amended cert - jacuzzi uk group PLC to astracast LIMITED - link opens in a new window - 1 page (1 page)
30 Jan 2013	MISC	Amended re-registration cert	View PDF Amended re-registration cert - link opens in a new window - 1 page (1 page)
25 Jan 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
25 Jan 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 25 pages (25 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	CERTNM	Company name changed jacuzzi uk group PLC\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-09	View PDF Company name changed jacuzzi uk group PLC\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-09 - link opens in a new window - 1 page (1 page)
25 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 11 pages (11 pages)
28 Dec 2012	TM01	Termination of appointment of Thomas Koos as a director	View PDF Termination of appointment of Thomas Koos as a director - link opens in a new window - 1 page (1 page)
28 Dec 2012	AP01	Appointment of Mr Christopher Pearson as a director	View PDF Appointment of Mr Christopher Pearson as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	TM01	Termination of appointment of Anthony Lovallo as a director	View PDF Termination of appointment of Anthony Lovallo as a director - link opens in a new window - 1 page (1 page)
28 Dec 2012	TM01	Termination of appointment of Peter Munk as a director	View PDF Termination of appointment of Peter Munk as a director - link opens in a new window - 1 page (1 page)
28 Dec 2012	TM01	Termination of appointment of Philip White as a director	View PDF Termination of appointment of Philip White as a director - link opens in a new window - 1 page (1 page)
28 Dec 2012	AP02	Appointment of The Spring Ram Corporation Plc as a director	View PDF Appointment of The Spring Ram Corporation Plc as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 9 pages (9 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2012	AA	Full accounts made up to 1 October 2011	View PDF Full accounts made up to 1 October 2011 - link opens in a new window - 23 pages (23 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 1,900,001	View PDF Statement of capital following an allotment of shares on 14 December 2011 GBP 1,900,001 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Sep 2011	TM01	Termination of appointment of Mark Prince as a director	View PDF Termination of appointment of Mark Prince as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AP01	Appointment of Peter Munk as a director	View PDF Appointment of Peter Munk as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2011	CH01	Director's details changed for Thomas David Koos on 7 June 2011	View PDF Director's details changed for Thomas David Koos on 7 June 2011 - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5
6
7
8
9
10

Tell us what you think of this service Is there anything wrong with this page?