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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)
22 Sep 1997 CERTNM Company name changed 51 vsq LIMITED\certificate issued on 23/09/97
18 Sep 1997 395 Particulars of mortgage/charge
15 Sep 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08/98 to 30/09/98
15 Sep 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Sep 1997 MEM/ARTS Memorandum and Articles of Association
15 Sep 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
15 Sep 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Sep 1997 88(2)R Ad 05/09/97-09/09/97 £ si 908300@.1=90830 £ ic 65887/156717
15 Sep 1997 287 Registered office changed on 15/09/97 from: 1 victoria square birmingham B1 1BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/09/97 from: 1 victoria square birmingham B1 1BD
15 Sep 1997 88(2)R Ad 09/09/97--------- £ si 650000@.1=65000 £ si 885000@.001=885 £ ic 2/65887
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Request DocumentAd 09/09/97--------- £ si 650000@.1=65000 £ si 885000@.001=885 £ ic 2/65887
15 Sep 1997 123 £ nc 1000/167551 09/09/97
15 Sep 1997 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Aug 1997 NEWINC Incorporation