WS (SECRETARIES) LIMITED

Company number 03610650

Date	Type	Description	View / Download
17 Jun 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
26 Aug 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
16 Mar 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
06 Aug 2003	363s	Return made up to 25/07/03; full list of members	(7 pages)
17 Jun 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
14 Aug 2002	363s	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
01 Aug 2001	363s	Return made up to 25/07/01; full list of members	(6 pages)
31 May 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
04 Aug 2000	363s	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 2000	AA	Full accounts made up to 31 August 1999	(7 pages)
04 Aug 1999	363s	Return made up to 05/08/99; full list of members	(6 pages)
19 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
15 Oct 1998	CERTNM	Company name changed wakeco (126) LIMITED\certificate issued on 16/10/98	(3 pages)
12 Oct 1998	288a	New director appointed	(3 pages)
12 Oct 1998	288a	New secretary appointed	(2 pages)
12 Oct 1998	288a	New director appointed	(3 pages)
12 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Oct 1998	288b	Secretary resigned	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)

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