- Company Overview for W&DB (FINANCE) LIMITED (03782804)
- Filing history for W&DB (FINANCE) LIMITED (03782804)
- People for W&DB (FINANCE) LIMITED (03782804)
- Charges for W&DB (FINANCE) LIMITED (03782804)
- More for W&DB (FINANCE) LIMITED (03782804)
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) |
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12 Jun 2002 | 363s |
Return made up to 04/06/02; full list of members
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03 May 2002 | 288a | New director appointed | |
29 Apr 2002 | 288a | New director appointed | |
29 Apr 2002 | 288a | New director appointed | |
22 Mar 2002 | 288b | Director resigned | |
08 Feb 2002 | AA | Full accounts made up to 29 September 2001 | |
19 Jun 2001 | 363s | Return made up to 04/06/01; full list of members | |
09 Feb 2001 | AA | Full accounts made up to 30 September 2000 | |
13 Jun 2000 | 363s | Return made up to 04/06/00; full list of members | |
09 Nov 1999 | 395 | Particulars of mortgage/charge | |
09 Nov 1999 | 395 | Particulars of mortgage/charge | |
30 Sep 1999 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
30 Sep 1999 | AUDR | Auditor's report | |
30 Sep 1999 | AUDS | Auditor's statement | |
30 Sep 1999 | BS | Balance Sheet | |
30 Sep 1999 | MAR | Re-registration of Memorandum and Articles | |
30 Sep 1999 | 43(3)e | Declaration on reregistration from private to PLC | |
30 Sep 1999 | 43(3) | Application for reregistration from private to PLC | |
30 Sep 1999 | RESOLUTIONS |
Resolutions
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30 Sep 1999 | RESOLUTIONS |
Resolutions
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23 Jul 1999 | 88(2)R | Ad 04/07/99--------- £ si 49998@1=49998 £ ic 2/50000 | |
16 Jul 1999 | 287 | Registered office changed on 16/07/99 from: kingsway house 103 kingsway london WC2B 6AW | |
15 Jul 1999 | 225 | Accounting reference date extended from 30/06/00 to 30/09/00 | |
15 Jul 1999 | 288a | New director appointed | |
15 Jul 1999 | 288a | New director appointed |