WABR1234 LTD

Company number 03837180

Date	Type	Description	View / Download
03 Oct 2001	363s	Return made up to 07/09/01; no change of members	(7 pages)
14 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	AA		(7 pages)
17 Jan 2001	287	Registered office changed on 17/01/01 from: 16 caxton way watford hertfordshire WD1 8UA	(2 pages)
11 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
08 Nov 2000	363s	Return made up to 07/09/00; full list of members	(8 pages)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)
11 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
22 Dec 1999	287	Registered office changed on 22/12/99 from: bradley court park place cardiff south glamorgan CF10 3DP	(1 page)
20 Dec 1999	395	Particulars of mortgage/charge	(12 pages)
17 Dec 1999	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
13 Dec 1999	CERTNM	Company name changed MC54 LIMITED\certificate issued on 14/12/99	(3 pages)
08 Dec 1999	88(2)R	Ad 02/12/99--------- £ si 2299110@.01=22991 £ si 827586@.02=16551 £ ic 2/39544	(4 pages)
08 Dec 1999	123	Nc inc already adjusted 02/12/99	(2 pages)
08 Dec 1999	122	S-div 02/12/99	(1 page)
08 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
08 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
08 Dec 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(23 pages)
05 Nov 1999	287	Registered office changed on 05/11/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)