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Company number 03801780

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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)
20 Dec 1999 88(2)R Ad 08/12/99--------- £ si 18000@.01=180 £ ic 275001/275181
19 Dec 1999 288a New director appointed
19 Dec 1999 288a New director appointed
19 Dec 1999 288a New director appointed
06 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Dec 1999 288a New director appointed
06 Dec 1999 287 Registered office changed on 06/12/99 from: 345 stockport road manchester lancashire M13 0LF
06 Dec 1999 123 £ nc 2000000/10000000 26/11/99
06 Dec 1999 288b Secretary resigned
06 Dec 1999 288b Director resigned
06 Dec 1999 288b Director resigned
23 Nov 1999 PROSP Prospectus
12 Nov 1999 SA Statement of affairs
12 Nov 1999 88(2)R Ad 10/09/99--------- £ si 27499998@.01=274999 £ ic 2/275001
08 Nov 1999 353a Location of register of members (non legible)
30 Sep 1999 PROSP Prospectus
16 Sep 1999 MEM/ARTS Memorandum and Articles of Association
16 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Sep 1999 288a New director appointed
13 Sep 1999 CERT8 Certificate of authorisation to commence business and borrow
13 Sep 1999 117 Application to commence business
01 Jul 1999 NEWINC Incorporation