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W.S. (KENT) LTD

Company number 04015143

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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)
13 Aug 2007 288b Secretary resigned;director resigned
15 Mar 2007 AA Full accounts made up to 31 December 2006
04 Dec 2006 AA Full accounts made up to 31 December 2005
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
07 Sep 2006 363s Return made up to 15/06/06; full list of members
14 Feb 2006 MISC Auditors resignation
08 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
25 Oct 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 363s Return made up to 15/06/05; full list of members
28 Jun 2005 287 Registered office changed on 28/06/05 from: main road hale common arreton newport isle of wight PO30 3AR
27 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jun 2005 155(6)a Declaration of assistance for shares acquisition
27 Jun 2005 155(6)a Declaration of assistance for shares acquisition
27 Jun 2005 155(6)a Declaration of assistance for shares acquisition
27 Jun 2005 155(6)a Declaration of assistance for shares acquisition
27 Jun 2005 155(6)a Declaration of assistance for shares acquisition
27 Jun 2005 155(6)a Declaration of assistance for shares acquisition
02 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2005 155(6)a Declaration of assistance for shares acquisition
01 Jun 2005 155(6)a Declaration of assistance for shares acquisition
01 Jun 2005 155(6)a Declaration of assistance for shares acquisition
01 Jun 2005 155(6)a Declaration of assistance for shares acquisition
01 Jun 2005 155(6)a Declaration of assistance for shares acquisition
01 Jun 2005 155(6)a Declaration of assistance for shares acquisition
01 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares