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WBA HOLDINGS 1 LIMITED

Company number 02517178

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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 Jul 1999 363s Return made up to 02/07/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
20 Jul 1999 88(2)R Ad 01/07/99-02/07/99 £ si 236083@.1=23608 £ ic 29084411/29108019
20 Jul 1999 88(2)R Ad 01/07/99--------- £ si 333090@.1=33309 £ ic 29108019/29141328
19 Jul 1999 88(2)R Ad 07/07/99--------- £ si 107432@.1=10743 £ ic 29073668/29084411
24 Jun 1999 88(2)R Ad 18/06/99--------- £ si 30000@.1=3000 £ ic 29070668/29073668
24 Jun 1999 88(2)R Ad 18/06/99--------- £ si 7384@.1=738 £ ic 29069930/29070668
21 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jun 1999 88(2)R Ad 11/06/99--------- £ si 55166@.1=5516 £ ic 29064414/29069930
10 Jun 1999 AA Full group accounts made up to 31 December 1998
10 Jun 1999 288b Director resigned
03 Jun 1999 88(2)R Ad 21/05/99--------- £ si 5299@.1=529 £ ic 29063885/29064414
10 May 1999 88(2)R Ad 30/04/99--------- £ si 4330@.1=433 £ ic 29063452/29063885
01 May 1999 88(2)R Ad 26/04/99--------- £ si 11501@.1=1150 £ ic 29062302/29063452
01 May 1999 88(2)R Ad 26/04/99--------- £ si 308@.1=30 £ ic 29062272/29062302
18 Apr 1999 MISC Amending 88(2)r 19/03/99
18 Apr 1999 MISC Amending 88(2)r 12/03/99
18 Apr 1999 MISC Amending 88(2)r 26/02/99
18 Apr 1999 MISC Amending 88(2)r 12/02/99
18 Apr 1999 MISC Amending 88(2)r 05/02/99
18 Apr 1999 MISC Amending 88(2)r 29/01/99
18 Apr 1999 MISC Amending 882(r) 22/01/99
18 Apr 1999 MISC Amending 88(2)r 15/01/99
18 Apr 1999 MISC Amending 88(2)r 08/01/99
16 Apr 1999 88(2)R Ad 09/04/99--------- £ si 5299@.1=529 £ ic 29061743/29062272
29 Mar 1999 88(2)R Ad 19/03/99--------- £ si 4636@.1=463 £ ic 29061280/29061743