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WEP WORLDWIDE LIMITED

Company number 03166219

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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)
08 Feb 2006 353 Location of register of members
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
27 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2005 288b Secretary resigned;director resigned
02 Jun 2005 288a New secretary appointed
02 Jun 2005 288a New director appointed
21 Mar 2005 363s Return made up to 28/02/05; full list of members
05 Nov 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
04 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
13 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
20 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director resigned
16 May 2002 AA Total exemption full accounts made up to 31 July 2001
10 Apr 2002 363s Return made up to 28/02/02; full list of members
21 Sep 2001 287 Registered office changed on 21/09/01 from: stable house saint albans street windsor berkshire SL4 1PF
12 Jun 2001 AA Full accounts made up to 31 July 2000
14 Mar 2001 363s Return made up to 28/02/01; full list of members
05 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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05 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Dec 2000 88(2)R Ad 28/11/00--------- £ si 3@1=3 £ ic 3/6
10 Jul 2000 AA Full accounts made up to 31 July 1999
06 Mar 2000 363s Return made up to 28/02/00; full list of members
17 Dec 1999 363s Return made up to 28/02/99; full list of members
  • 363(287) ‐ Registered office changed on 17/12/99
  • 363(288) ‐ Director's particulars changed
27 Jul 1999 395 Particulars of mortgage/charge
09 Feb 1999 AA Full accounts made up to 31 July 1998