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WXYZ CORPORATION LIMITED

Company number 01455007

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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)
23 Feb 2007 395 Particulars of mortgage/charge
23 Feb 2007 395 Particulars of mortgage/charge
20 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 288b Director resigned
03 Jun 2006 AA Full accounts made up to 1 October 2005
19 May 2006 363s Return made up to 11/05/06; full list of members
23 Dec 2005 288a New director appointed
31 Aug 2005 288b Director resigned
02 Jun 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2005 AA Full accounts made up to 2 October 2004
04 May 2005 244 Delivery ext'd 3 mth 02/10/04
10 Sep 2004 288a New director appointed
31 Aug 2004 288a New director appointed
25 May 2004 363s Return made up to 11/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2004 AA Full accounts made up to 27 September 2003
01 Oct 2003 288c Director's particulars changed
01 Oct 2003 288c Director's particulars changed
01 Oct 2003 288c Director's particulars changed
30 May 2003 AA Full accounts made up to 28 September 2002
19 May 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2003 244 Delivery ext'd 3 mth 30/09/02
17 Oct 2002 288a New director appointed
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Director resigned
15 Oct 2002 288a New director appointed