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WLMG LIMITED

Company number 03232373

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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)
20 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 88(2)R Ad 19/07/04--------- £ si 150000@1=150000 £ ic 325000/475000
05 Apr 2004 AA Full accounts made up to 31 December 2003
26 Nov 2003 88(2)R Ad 18/11/03--------- £ si 150000@1=150000 £ ic 175000/325000
19 Nov 2003 88(2)R Ad 18/09/03--------- £ si 140000@1=140000 £ ic 35000/175000
14 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 140000 ord £1 sh 18/09/03
12 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(287) ‐ Registered office changed on 12/08/03
04 May 2003 AA Full accounts made up to 31 December 2002
06 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(287) ‐ Registered office changed on 06/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2002 AA Full accounts made up to 31 December 2001
22 Jul 2002 123 Nc inc already adjusted 11/06/02
22 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
22 Jul 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
22 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2002 395 Particulars of mortgage/charge
11 Feb 2002 288b Director resigned
18 Jan 2002 169 £ ic 70000/35000 20/12/01 £ sr 35000@1=35000
28 Aug 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 363s Return made up to 31/07/01; full list of members
04 Aug 2000 363s Return made up to 31/07/00; full list of members
12 Jun 2000 AA Full accounts made up to 31 December 1999
14 Jan 2000 AA Full accounts made up to 31 December 1998
10 Dec 1999 363s Return made up to 31/07/99; no change of members
  • 363(288) ‐ Director's particulars changed