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W.I.B UK LIMITED

Company number 02897138

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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)
26 Aug 2003 363s Return made up to 11/02/03; full list of members; amend
19 Feb 2003 363s Return made up to 11/02/03; full list of members
19 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
01 Oct 2002 395 Particulars of mortgage/charge
14 Mar 2002 363s Return made up to 11/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2001 AA Accounts for a small company made up to 28 February 2001
14 Feb 2001 363s Return made up to 11/02/01; full list of members
13 Dec 2000 AA Accounts for a small company made up to 29 February 2000
17 Feb 2000 363s Return made up to 11/02/00; full list of members
17 Feb 2000 287 Registered office changed on 17/02/00 from: c/o J.M. prescott & co, 12 eagle brow, lymm, cheshire WA13 0LW
16 Nov 1999 AA Accounts for a small company made up to 28 February 1999
15 Mar 1999 AA Accounts for a small company made up to 28 February 1998
02 Mar 1999 363s Return made up to 11/02/99; full list of members
24 Feb 1998 363s Return made up to 11/02/98; full list of members
02 Sep 1997 AA Full accounts made up to 28 February 1997
11 Feb 1997 363s Return made up to 11/02/97; full list of members
22 Aug 1996 AA Full accounts made up to 28 February 1996
03 Apr 1996 363s Return made up to 11/02/96; full list of members
11 Dec 1995 AA Accounts for a dormant company made up to 28 February 1995
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Apr 1995 363s Return made up to 11/02/95; full list of members
01 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1994 NEWINC Incorporation