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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)
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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Request DocumentResolutions
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
26 Nov 1998 CERTNM Company name changed bcm worldwide LIMITED\certificate issued on 27/11/98