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WAY GROUP LIMITED

Company number 03166213

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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)
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge
17 Apr 2007 MEM/ARTS Memorandum and Articles of Association
29 Mar 2007 CERTNM Company name changed way holdings LIMITED\certificate issued on 29/03/07
27 Mar 2007 363s Return made up to 28/02/07; bulk list available separately
27 Mar 2007 88(2)R Ad 30/11/06--------- £ si 1450@.1=145 £ ic 2694789/2694934
27 Mar 2007 88(2)R Ad 01/03/06-15/03/06 £ si 340@.1=34 £ ic 2694755/2694789
27 Mar 2007 88(2)R Ad 31/12/06--------- £ si 2000@.1=200 £ ic 2694555/2694755
09 Jan 2007 288a New director appointed
24 Oct 2006 288b Director resigned
12 Oct 2006 AA Accounts for a small company made up to 31 March 2006
25 Apr 2006 363s Return made up to 28/02/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Apr 2006 88(2)R Ad 01/03/05-28/02/06 £ si 516@.1=51 £ ic 2694504/2694555
11 Apr 2006 88(2)R Ad 01/03/05-28/02/06 £ si 152000@1=152000 £ ic 2492504/2644504
11 Apr 2006 88(2)R Ad 01/03/05-28/03/06 £ si 152000@1=152000 £ ic 2340504/2492504
11 Apr 2006 88(2)R Ad 01/03/05-28/02/06 £ si 50000@1=50000 £ ic 2644504/2694504
21 Feb 2006 288a New director appointed
13 Jan 2006 AA Accounts for a small company made up to 31 March 2005
07 Dec 2005 395 Particulars of mortgage/charge
09 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2005 123 Nc inc already adjusted 20/06/05
05 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 AA Accounts for a small company made up to 31 March 2004