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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)
13 May 2005 AA Accounts for a small company made up to 31 March 2004
17 Mar 2005 88(2)R Ad 01/03/04-28/02/05 £ si 50000@1
17 Mar 2005 88(2)R Ad 01/03/04-28/02/05 £ si 50000@1
11 Mar 2005 363a Return made up to 28/02/05; full list of members
11 Mar 2005 88(2)R Ad 01/03/04-28/02/05 £ si 198000@1=198000 £ ic 2142504/2340504
11 Mar 2005 88(2)R Ad 01/03/04-28/02/05 £ si 198000@1=198000 £ ic 1944504/2142504
10 Feb 2005 288a New director appointed
04 Nov 2004 395 Particulars of mortgage/charge
19 May 2004 123 Nc inc already adjusted 06/05/04
19 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 AA Full accounts made up to 31 March 2003
22 Mar 2004 363s Return made up to 28/02/04; change of members
22 Mar 2004 88(2)R Ad 01/03/03-28/02/04 £ si 209500@1=209500 £ ic 1735004/1944504
22 Mar 2004 88(2)R Ad 01/03/03-28/02/04 £ si 1500@1=1500 £ ic 1733504/1735004
22 Mar 2004 88(2)R Ad 01/03/03-28/02/04 £ si 2500@1=2500 £ ic 1731004/1733504
22 Mar 2004 88(2)R Ad 01/03/03-28/02/04 £ si 209500@1=209500 £ ic 1521504/1731004
27 Aug 2003 288a New director appointed
27 Aug 2003 288b Director resigned
02 May 2003 363a Return made up to 28/02/03; bulk list available separately
25 Apr 2003 88(2)R Ad 01/03/02-28/02/03 £ si 220000@1=220000 £ ic 1301504/1521504
25 Apr 2003 88(2)R Ad 01/03/02-28/02/03 £ si 3100@1=3100 £ ic 1298404/1301504
25 Apr 2003 88(2)R Ad 01/03/02--------- £ si 220000@1=220000 £ ic 1078404/1298404