- Company Overview for WMD LIMITED (02743320)
- Filing history for WMD LIMITED (02743320)
- People for WMD LIMITED (02743320)
- Charges for WMD LIMITED (02743320)
- More for WMD LIMITED (02743320)
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) |
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14 Jun 2005 | 128(4) | Notice of assignment of name or new name to shares | |
14 Jun 2005 | 128(3) | Statement of rights variation attached to shares | |
14 Jun 2005 | RESOLUTIONS |
Resolutions
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24 May 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
09 May 2005 | 288a | New secretary appointed | |
09 May 2005 | 288b | Secretary resigned | |
27 Jan 2005 | AA | Total exemption full accounts made up to 31 May 2003 | |
03 Dec 2004 | AA | Total exemption small company accounts made up to 31 May 2002 | |
03 Dec 2004 | AA | Total exemption small company accounts made up to 31 May 2001 | |
22 Sep 2004 | 363s | Return made up to 27/08/04; full list of members | |
16 Mar 2004 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Mar 2004 | 363s |
Return made up to 27/08/03; full list of members
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02 Mar 2004 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Apr 2003 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Apr 2003 | 363s | Return made up to 27/08/02; full list of members | |
18 Feb 2003 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Oct 2001 | 363s | Return made up to 27/08/01; full list of members | |
11 Sep 2001 | AA | Total exemption small company accounts made up to 31 May 2000 | |
11 Sep 2001 | AA | Total exemption small company accounts made up to 31 May 1999 | |
30 Aug 2001 | 288b | Secretary resigned | |
10 Aug 2001 | 287 | Registered office changed on 10/08/01 from: 73 knightsbridge, london, SW1X 7RB | |
20 Dec 2000 | 288a | New secretary appointed | |
09 Nov 2000 | 288b | Secretary resigned;director resigned | |
23 Oct 2000 | 363s | Return made up to 27/08/00; full list of members | |
21 Aug 2000 | 288b | Director resigned |