Advanced company searchLink opens in new window

WMG GLOBAL VENTURES LIMITED

Company number 02459405

Filter by category

Filter by category


Confirmation statement filters

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)
15 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
13 Jul 1998 288a New secretary appointed
11 Apr 1998 288a New director appointed
11 Apr 1998 288b Director resigned
12 Feb 1998 363a Return made up to 12/01/98; full list of members
29 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
02 Jun 1997 288a New director appointed
23 May 1997 288b Director resigned
08 Apr 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
28 Feb 1997 288c Secretary's particulars changed;director's particulars changed
18 Feb 1997 363a Return made up to 12/01/97; full list of members
19 Jan 1997 AA Full accounts made up to 31 March 1996
09 Feb 1996 AA Full accounts made up to 31 March 1995
19 Jan 1996 363x Return made up to 12/01/96; full list of members
19 Jan 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
26 Oct 1995 288 New director appointed
10 Aug 1995 288 New secretary appointed
10 Aug 1995 288 New director appointed
08 Aug 1995 288 Secretary resigned;director resigned
08 Aug 1995 288 Director resigned
08 Aug 1995 287 Registered office changed on 08/08/95 from: emi house 20 manchester square london W1A 1ES
14 Mar 1995 363a Return made up to 12/01/93; full list of members; amend
01 Mar 1995 363s Return made up to 12/01/95; 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 12/01/95; no change of members
11 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995