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WPM SOLUTIONS LIMITED

Company number 02984631

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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)
02 Jul 2001 88(2)R Ad 31/03/01--------- £ si 900@1=900 £ ic 30310/31210
02 Jul 2001 88(2)R Ad 31/03/01--------- £ si 29310@1=29310 £ ic 1000/30310
27 Jun 2001 MEM/ARTS Memorandum and Articles of Association
27 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2001 AA Full accounts made up to 31 March 2000
26 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
07 Nov 2000 363s Return made up to 28/10/00; full list of members
29 Mar 2000 288a New director appointed
03 Feb 2000 AA Full accounts made up to 31 March 1999
24 Nov 1999 288b Director resigned
26 Oct 1999 363s Return made up to 28/10/99; full list of members
  • 363(287) ‐ Registered office changed on 26/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 1999 288b Director resigned
04 Feb 1999 AA Full accounts made up to 31 March 1998
12 Jan 1999 288a New director appointed
26 Oct 1998 363s Return made up to 28/10/98; full list of members
03 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
04 Mar 1998 288c Director's particulars changed
04 Mar 1998 288c Director's particulars changed
22 Oct 1997 363s Return made up to 28/10/97; full list of members
13 Sep 1997 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Aug 1997 288a New director appointed
23 Jul 1997 395 Particulars of mortgage/charge
18 Jun 1997 AA Full accounts made up to 31 March 1997