WPP 1177

Company number 02670630

Date	Type	Description	View / Download
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
12 Apr 2006	MAR	Re-registration of Memorandum and Articles	(4 pages)
12 Apr 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
12 Apr 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
12 Apr 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Red share prem act 30/03/04
12 Apr 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Apr 2006	AA	Full accounts made up to 31 December 2004	(10 pages)
27 Feb 2006	288b	Director resigned	(1 page)
22 Dec 2005	363a	Return made up to 06/12/05; full list of members	(3 pages)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
07 Feb 2005	363s	Return made up to 06/12/04; full list of members	(7 pages)
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
03 Feb 2004	363s	Return made up to 06/12/03; full list of members; amend	(7 pages)
03 Feb 2004	363(288)	Secretary's particulars changed
22 Jan 2004	363s	Return made up to 06/12/03; full list of members	(7 pages)
17 Jun 2003	CERTNM	Company name changed alnery no. 1177 LIMITED\certificate issued on 17/06/03	(2 pages)
17 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
09 Jun 2003	363s	Return made up to 06/12/02; full list of members	(7 pages)
09 Jun 2003	88(2)R	Ad 20/09/01--------- £ si 1@1	(2 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)