Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WILINK

Company number 03801780

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
08 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
10 Aug 2005 363s Return made up to 01/07/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Jun 2005 88(2)R Ad 07/06/05--------- £ si 3027@.8=2421 £ ic 6933925/6936346
07 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share option scheme 26/05/05
07 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2005 88(2)R Ad 06/05/05--------- £ si 110152@.8=88121 £ ic 6845804/6933925
25 Jan 2005 287 Registered office changed on 25/01/05 from: 11-12 wigmore place london W1U 2LU
21 Jan 2005 88(2)R Ad 08/11/04--------- £ si 8481@.8=6784 £ ic 6839020/6845804
13 Jan 2005 288b Director resigned
13 Jan 2005 288a New director appointed
03 Aug 2004 363s Return made up to 01/07/04; bulk list available separately
22 Jun 2004 169A(2) 19/01/04 £ tr 82285@2.5=205713 £ ic 6812254/6606541
22 Jun 2004 169(1B) 19/12/03 £ ti 55000@2.5=137500
22 Jun 2004 169(1B) 23/12/03 £ ti 112384@2.5=280960
15 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
07 Jun 2004 88(2)R Ad 14/04/04--------- £ si 125@2.5=312 £ ic 6811942/6812254
07 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated.sub div 21/05/04
07 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2004 122 Conso s-div 27/05/04
27 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 166, cons/sub divis 21/05/04