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WESSEX ASSET MANAGEMENT LIMITED

Company number 03855153

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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)
14 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 March 2009 GBP 1,271,100.056258	View PDF Statement of capital following an allotment of shares on 24 March 2009 GBP 1,271,100.056258 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital RES14 ‐ The sum of £120000 being part of the amount standing to the credit of the reserves of the company be capitalised 24/03/2009 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital RES14 ‐ The sum of £120000 being part of the amount standing to the credit of the reserves of the company be capitalised 24/03/2009 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Dec 2009	CH01	Director's details changed for Mr Arnold Lawrence Mintz on 4 October 2009	View PDF Director's details changed for Mr Arnold Lawrence Mintz on 4 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Peter Douglas Chesterfield on 4 October 2009	View PDF Director's details changed for Peter Douglas Chesterfield on 4 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Timothy Johnstone Weir on 4 October 2009	View PDF Director's details changed for Timothy Johnstone Weir on 4 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Bruce Howard Lipnick on 4 October 2009	View PDF Director's details changed for Mr Bruce Howard Lipnick on 4 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 24 March 2009 GBP 846,002	View PDF Statement of capital following an allotment of shares on 24 March 2009 GBP 846,002 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	123	Nc inc already adjusted 24/03/09	View PDF Nc inc already adjusted 24/03/09 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ £120,000 standing to credit reserves of co be capitalised 24/03/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ £120,000 standing to credit reserves of co be capitalised 24/03/2009 - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
15 Oct 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
15 Oct 2007	363s	Return made up to 04/10/07; no change of members	View PDF Return made up to 04/10/07; no change of members - link opens in a new window - 8 pages (8 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
01 Nov 2006	363s	Return made up to 04/10/06; full list of members	View PDF Return made up to 04/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
11 Oct 2005	363s	Return made up to 04/10/05; full list of members	View PDF Return made up to 04/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
11 Oct 2005	363(288)	Secretary's particulars changed;director's particulars changed
11 Oct 2005	363(287)	Registered office changed on 11/10/05
27 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
22 Oct 2004	363s	Return made up to 04/10/04; full list of members	View PDF Return made up to 04/10/04; full list of members - link opens in a new window - 8 pages (8 pages)

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