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W-L (SPAIN)

Company number 02903288

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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)
27 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
06 Mar 2000	363s	Return made up to 23/02/00; full list of members	View PDF Return made up to 23/02/00; full list of members - link opens in a new window - 8 pages (8 pages)
14 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
24 Mar 1999	363s	Return made up to 23/02/99; no change of members	View PDF Return made up to 23/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
11 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
04 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Feb 1998	363s	Return made up to 23/02/98; full list of members	View PDF Return made up to 23/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
07 Mar 1997	363s	Return made up to 23/02/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/02/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
28 Mar 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 1996	363s	Return made up to 23/02/96; no change of members	View PDF Return made up to 23/02/96; no change of members - link opens in a new window - 4 pages (4 pages)
26 Oct 1995	225(1)	Accounting reference date extended from 30/11 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/11 to 31/12
02 Oct 1995	AA	Full accounts made up to 30 November 1994	View PDF Full accounts made up to 30 November 1994 - link opens in a new window - 11 pages (11 pages)
14 Mar 1995	363s	Return made up to 23/02/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/02/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Oct 1994	288	Director resigned;new director appointed 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 resigned;new director appointed
25 Jul 1994	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/11
25 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 35 pages (35 pages)
23 Feb 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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