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WAY INVESTMENT SERVICES LIMITED

Company number 03181187

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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 May 2000 AA Full accounts made up to 31 March 1999
08 Sep 1999 88(2)R Ad 01/09/99--------- £ si 120000@1=120000 £ ic 30000/150000
08 Sep 1999 MEM/ARTS Memorandum and Articles of Association
08 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1999 123 £ nc 30000/150000 31/08/99
18 Apr 1999 363s Return made up to 01/04/99; full list of members
19 Feb 1999 88(2)R Ad 08/05/96--------- £ si 29999@1
09 Feb 1999 288a New secretary appointed
09 Feb 1999 288b Secretary resigned
26 Jan 1999 AA Full accounts made up to 31 March 1998
03 Dec 1998 288b Director resigned
06 May 1998 363s Return made up to 01/04/98; no change of members
01 Dec 1997 AA Full accounts made up to 31 March 1997
20 Nov 1997 288b Director resigned
30 May 1997 363s Return made up to 01/04/97; full list of members
23 Apr 1997 288a New director appointed
12 Nov 1996 288a New director appointed
22 Aug 1996 288 New director appointed
21 May 1996 225 Accounting reference date shortened from 30/04/97 to 31/03/97
14 May 1996 MEM/ARTS Memorandum and Articles of Association
14 May 1996 123 Nc inc already adjusted 08/05/96
14 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1996 CERTNM Company name changed kelclip LIMITED\certificate issued on 08/05/96
03 May 1996 287 Registered office changed on 03/05/96 from: 5/7 the lakes northampton NN4 7SH
03 May 1996 288 New director appointed