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WEALTH MANAGEMENT SOFTWARE LIMITED

Company number 03422853

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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)
24 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
24 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 87 pages (87 pages)
17 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	122	Recon 01/06/00	View PDF Recon 01/06/00 - link opens in a new window - 1 page (1 page)
09 Jun 2000	122	Recon 01/06/00	View PDF Recon 01/06/00 - link opens in a new window - 1 page (1 page)
09 Jun 2000	122	S-div 01/06/00	View PDF S-div 01/06/00 - link opens in a new window - 1 page (1 page)
01 Jun 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 81 pages (81 pages)
24 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 52 pages (52 pages)
17 May 2000	MISC	Amending certificate LTD-PLC	View PDF Amending certificate LTD-PLC - link opens in a new window - 1 page (1 page)
08 May 2000	287	Registered office changed on 08/05/00 from: lss fountain house great cornbow halesowen west midlands B63 6BL	View PDF Registered office changed on 08/05/00 from: lss fountain house great cornbow halesowen west midlands B63 6BL - link opens in a new window - 1 page (1 page)
02 May 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
02 May 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 31 pages (31 pages)
02 May 2000	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
02 May 2000	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
02 May 2000	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
02 May 2000	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
02 May 2000	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
02 May 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
02 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Apr 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 34 pages (34 pages)
31 Mar 2000	CERTNM	Company name changed logical holdings LIMITED\certificate issued on 31/03/00	View PDF Company name changed logical holdings LIMITED\certificate issued on 31/03/00 - link opens in a new window - 3 pages (3 pages)

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