WMB LEASING NINE LIMITED

Company number 03311475

Date	Type	Description	View / Download
20 Jun 2000	288a	New secretary appointed	(2 pages)
20 Jun 2000	288b	Secretary resigned	(1 page)
21 Feb 2000	363s	Return made up to 03/02/00; full list of members	(7 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
28 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 1999	363s	Return made up to 03/02/99; no change of members	(4 pages)
12 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
12 Oct 1998	AUD	Auditor's resignation	(2 pages)
04 Mar 1998	363s	Return made up to 03/02/98; full list of members	(7 pages)
28 Jan 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
27 Mar 1997	88(2)R	Ad 26/03/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Mar 1997	288a	New director appointed	(3 pages)
27 Mar 1997	288a	New director appointed	(3 pages)
27 Mar 1997	288a	New director appointed	(3 pages)
27 Mar 1997	288a	New secretary appointed;new director appointed	(3 pages)
27 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
27 Mar 1997	288b	Director resigned	(1 page)
27 Mar 1997	287	Registered office changed on 27/03/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
26 Mar 1997	225	Accounting reference date shortened from 31/03/98 to 31/03/97	(1 page)
19 Mar 1997	CERTNM	Company name changed\certificate issued on 19/03/97	(2 pages)
19 Mar 1997	CERTNM	Company name changed pinage LIMITED\certificate issued on 20/03/97
19 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(55 pages)