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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)
12 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2005 395 Particulars of mortgage/charge
02 Jul 2005 395 Particulars of mortgage/charge
21 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 10/06/05
21 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005 395 Particulars of mortgage/charge
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Secretary resigned;director resigned
20 Apr 2005 288b Director resigned
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New secretary appointed;new director appointed
07 Mar 2005 AA Full accounts made up to 30 September 2004
28 Feb 2005 363s Return made up to 07/02/05; full list of members
06 Apr 2004 AA Full accounts made up to 30 September 2003
01 Mar 2004 363s Return made up to 07/02/04; full list of members
09 Jun 2003 AA Full accounts made up to 30 September 2002
03 Mar 2003 363s Return made up to 07/02/03; full list of members
03 Sep 2002 287 Registered office changed on 03/09/02 from: 4 deans court london EC4V 5AA
16 Apr 2002 AA Full accounts made up to 30 September 2001
26 Feb 2002 363s Return made up to 07/02/02; full list of members
10 Jul 2001 AA Full accounts made up to 30 September 2000
09 Mar 2001 288b Director resigned
06 Mar 2001 363s Return made up to 07/02/01; full list of members
31 Jul 2000 AA Full accounts made up to 30 September 1999