A W JAMES LIMITED

Company number 03862203

Date	Type	Description	View / Download
21 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Dec 2001	AA	Group of companies' accounts made up to 31 May 2001	(28 pages)
09 Nov 2001	363s	Return made up to 20/10/01; full list of members	(16 pages)
26 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
21 Sep 2001	287	Registered office changed on 21/09/01 from: snowdon drive winterhill milton keynes buckinghamshire MK6 1AQ	(1 page)
13 Sep 2001	CERTNM	Company name changed routeco holdings LIMITED\certificate issued on 13/09/01	(3 pages)
06 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
06 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
06 Sep 2001	123	£ nc 2000000/2409000 27/06/01	(1 page)
06 Sep 2001	88(2)R	Ad 27/06/01--------- £ si 40900000@.01=409000 £ ic 3001/412001	(4 pages)
06 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
11 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2001	88(2)R	Ad 28/02/01--------- £ si 30000@.1=3000 £ ic 1/3001	(2 pages)
24 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2001	AA	Full group accounts made up to 31 May 2000	(40 pages)
13 Nov 2000	363s	Return made up to 20/10/00; full list of members	(10 pages)
10 Aug 2000	225	Accounting reference date shortened from 31/10/00 to 31/05/00	(1 page)
09 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2000	288c	Director's particulars changed	(1 page)