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WOWS 9 LIMITED

Company number 03314762

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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)
07 Feb 2011 AA Full accounts made up to 30 September 2010
26 Mar 2010 AA Full accounts made up to 30 September 2009
15 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
01 Jun 2009 88(2) Ad 30/04/09\gbp si 250000@1=250000\gbp ic 100/250100\
01 Jun 2009 123 Nc inc already adjusted 30/04/09
01 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2009 363a Return made up to 07/02/09; full list of members
02 Mar 2009 AA Full accounts made up to 30 September 2008
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict 28/01/2009
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Mar 2008 155(6)a Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Finance documents approved 17/03/2008
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)a Declaration of assistance for shares acquisition
14 Mar 2008 363a Return made up to 07/02/08; full list of members
13 Mar 2008 288c Director's change of particulars / alan farnan / 01/08/2007
04 Mar 2008 AA Full accounts made up to 30 September 2007
23 Mar 2007 363s Return made up to 07/02/07; full list of members
06 Jan 2007 AA Full accounts made up to 30 September 2006
10 Mar 2006 363s Return made up to 07/02/06; full list of members
03 Jan 2006 AA Full accounts made up to 30 September 2005
17 Nov 2005 AUD Auditor's resignation
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)a Declaration of assistance for shares acquisition