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THE WAY AHEAD GROUP LIMITED

Company number 03554468

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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)
29 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2002 155(6)a Declaration of assistance for shares acquisition
26 Jun 2002 395 Particulars of mortgage/charge
24 Jun 2002 395 Particulars of mortgage/charge
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
18 Jun 2002 288b Director resigned
18 Jun 2002 288b Director resigned
30 May 2002 288c Director's particulars changed
27 May 2002 363a Return made up to 28/04/02; full list of members
27 May 2002 353 Location of register of members
22 May 2002 288b Director resigned
05 May 2002 AA Full accounts made up to 31 December 2001
14 Feb 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288a New secretary appointed
02 Jan 2002 288b Secretary resigned
02 Jan 2002 288c Secretary's particulars changed;director's particulars changed
02 Jan 2002 288a New director appointed
23 Oct 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 395 Particulars of mortgage/charge
12 Jul 2001 353 Location of register of members
25 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed