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WOW INTERNATIONAL LIMITED

Company number 03456053

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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)
01 Nov 2002 363s Return made up to 27/10/02; full list of members
26 Oct 2002 AA
25 Sep 2002 403a Declaration of satisfaction of mortgage/charge
01 Nov 2001 AA
18 Oct 2001 363s Return made up to 27/10/01; full list of members
07 Nov 2000 363s Return made up to 27/10/00; full list of members
25 Sep 2000 AA
06 Dec 1999 363s Return made up to 27/10/99; full list of members
27 Aug 1999 AA
12 Feb 1999 395 Particulars of mortgage/charge
23 Jan 1999 403a Declaration of satisfaction of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
19 Jan 1999 88(2)R Ad 08/01/99--------- £ si 19998@1=19998 £ ic 2/20000
19 Jan 1999 123 Nc inc already adjusted 08/01/99
19 Jan 1999 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
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1999 288b Director resigned
13 Jan 1999 363s Return made up to 27/10/98; full list of members
03 Nov 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Oct 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
28 May 1998 288b Director resigned
28 May 1998 288a New director appointed
02 Apr 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Dec 1997 CERTNM Company name changed walk on water LIMITED\certificate issued on 19/12/97
27 Oct 1997 NEWINC Incorporation