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WRP LIMITED

Company number 03330142

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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)
28 Nov 2000 288b Director resigned
28 Nov 2000 288b Secretary resigned
28 Nov 2000 288b Director resigned
28 Nov 2000 288b Director resigned
28 Nov 2000 288a New secretary appointed
28 Nov 2000 288a New director appointed
28 Nov 2000 288a New director appointed
15 Nov 2000 AUD Auditor's resignation
30 Oct 2000 123 Nc inc already adjusted 18/10/00
24 Oct 2000 SA Statement of affairs
24 Oct 2000 88(2)R Ad 01/04/97--------- £ si 20789@1
24 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jun 2000 AA Accounts for a small company made up to 31 March 2000
20 Mar 2000 363s Return made up to 10/03/00; full list of members
23 Feb 2000 288a New director appointed
24 Aug 1999 AUD Auditor's resignation
23 Aug 1999 MISC S394 statement re aud res
23 Aug 1999 AUD Auditor's resignation
26 May 1999 AA Accounts for a small company made up to 31 March 1999
17 Mar 1999 363s Return made up to 10/03/99; full list of members
15 Oct 1998 AA Accounts for a small company made up to 31 March 1998
02 Sep 1998 395 Particulars of mortgage/charge
13 Mar 1998 363s Return made up to 10/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Nov 1997 288a New director appointed