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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)
06 Feb 2003 AA Full accounts made up to 31 March 2002
20 Nov 2002 123 Nc inc already adjusted 14/11/02
20 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2002 363a Return made up to 28/02/02; full list of members
16 Apr 2002 88(2)R Ad 15/11/01-28/02/02 £ si 170000@1=170000 £ ic 902082/1072082
16 Apr 2002 88(2)R Ad 15/11/01-28/02/02 £ si 190997@1=190997 £ ic 711085/902082
16 Apr 2002 88(2)R Ad 01/08/01-28/02/02 £ si 300@.1=30 £ ic 711055/711085
16 Apr 2002 88(2)R Ad 15/11/01-28/02/02 £ si 170000@1=170000 £ ic 541055/711055
16 Apr 2002 88(2)R Ad 15/11/01-28/02/02 £ si 96800@1=96800 £ ic 444255/541055
01 Feb 2002 AA Full accounts made up to 31 March 2001
07 Sep 2001 123 Nc inc already adjusted 28/08/01
07 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 363a Return made up to 28/02/01; change of members
21 May 2001 288b Director resigned
06 Apr 2001 288b Director resigned
30 Mar 2001 AA Full accounts made up to 31 March 2000
28 Feb 2001 287 Registered office changed on 28/02/01 from: russell house solent business park fareham hampshire PO15 7AG
25 Jul 2000 363a Return made up to 28/02/00; full list of members
14 Jul 2000 MEM/ARTS Memorandum and Articles of Association
14 Jul 2000 123 Nc inc already adjusted 25/05/00