Advanced company searchLink opens in new window

WMS LIMITED

Company number 02509524

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)
24 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/09/99
04 Jul 1999 363s Return made up to 07/06/99; no change of members
04 Jul 1999 363(288) Director's particulars 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 DocumentDirector's particulars changed
19 Jan 1999 AA Full accounts made up to 30 September 1998
01 Jul 1998 363s Return made up to 07/06/98; full list of members
29 Apr 1998 287 Registered office changed on 29/04/98 from: wathes house frog island leicester LE3 5BG
23 Mar 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98
19 Jan 1998 288b Director resigned
19 Jan 1998 88(2)R Ad 09/01/98--------- £ si 55782@1=55782 £ ic 100/55882
19 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1998 123 £ nc 100/55882 09/01/98
18 Aug 1997 AA Full accounts made up to 31 March 1997
06 Jul 1997 363s Return made up to 07/06/97; no change of members
06 Jul 1997 363(288) Director's particulars 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 DocumentDirector's particulars changed
26 Jul 1996 AA Full accounts made up to 31 March 1996
07 Jul 1996 363s Return made up to 07/06/96; no change of members
02 Aug 1995 AA Full accounts made up to 31 March 1995
07 Jul 1995 363s Return made up to 07/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Aug 1994 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