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WAKEMANS LIMITED

Company number 03507404

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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)
02 May 2006 288b Director resigned
24 Apr 2006 363s Return made up to 10/02/06; full list of members
09 Jan 2006 AA Accounts for a small company made up to 30 September 2005
28 Apr 2005 AA Full accounts made up to 30 September 2004
08 Apr 2005 288b Secretary resigned;director resigned
08 Apr 2005 288a New secretary appointed
02 Mar 2005 363s Return made up to 10/02/05; full list of members
04 May 2004 AA Accounts for a small company made up to 30 September 2003
02 Mar 2004 363s Return made up to 10/02/04; full list of members
05 Jun 2003 395 Particulars of mortgage/charge
23 Mar 2003 AA Accounts for a small company made up to 30 September 2002
26 Feb 2003 363s Return made up to 10/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2002 AA Accounts for a small company made up to 30 September 2001
18 Feb 2002 363s Return made up to 10/02/02; full list of members
28 Mar 2001 AA Accounts for a small company made up to 30 September 2000
01 Mar 2001 363s Return made up to 10/02/01; full list of members
15 Feb 2001 88(2)R Ad 22/01/01--------- £ si 98@1=98 £ ic 100102/100200
15 Feb 2001 88(2)R Ad 22/01/01--------- £ si 100002@1=100002 £ ic 100/100102
02 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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 Feb 2001 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
02 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Feb 2001 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
02 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Feb 2001 123 £ nc 50000/100200 25/01/01
22 Mar 2000 AA Accounts for a small company made up to 30 September 1999