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WOWS 6 LIMITED

Company number 02507527

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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)
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Alan Martin Farnan on 1 January 2011
07 Feb 2011 AA Accounts made up to 30 September 2010
06 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Alan Martin Farnan on 30 March 2010
26 Mar 2010 AA Accounts made up to 30 September 2009
20 May 2009 363a Return made up to 31/03/09; full list of members
02 Mar 2009 AA Accounts made up to 30 September 2008
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict 28/01/2009
30 Apr 2008 363a Return made up to 31/03/08; full list of members
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
20 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Company & subsidiaries auth to perform obligations for finance documents 17/03/2008
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)a Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition