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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)
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
04 Mar 2008 AA Accounts made up to 30 September 2007
09 May 2007 363s Return made up to 31/03/07; full list of members
06 Jan 2007 AA Accounts made up to 30 September 2006
28 Jul 2006 363s Return made up to 31/03/06; full list of members
03 Jan 2006 AA Accounts made up to 30 September 2005
17 Nov 2005 AUD Auditor's resignation
28 Sep 2005 363s Return made up to 31/03/05; no change of members
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)a Declaration of assistance for shares acquisition
12 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 27/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2005 395 Particulars of mortgage/charge
02 Jul 2005 395 Particulars of mortgage/charge
17 Jun 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Jun 2005 MAR Re-registration of Memorandum and Articles