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SUPPORT WAREHOUSE LIMITED

Company number 04056599

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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)
25 Oct 2005 CERTNM Company name changed the web junction LIMITED\certificate issued on 25/10/05
01 Sep 2005 363s Return made up to 21/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2005 395 Particulars of mortgage/charge
11 Aug 2005 288c Secretary's particulars changed;director's particulars changed
07 Apr 2005 288b Secretary resigned
07 Apr 2005 288a New secretary appointed;new director appointed
08 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
02 Sep 2004 363s Return made up to 21/08/04; full list of members
20 Oct 2003 AA Total exemption small company accounts made up to 31 August 2003
11 Sep 2003 363s Return made up to 21/08/03; full list of members
  • 363(287) ‐ Registered office changed on 11/09/03
21 Oct 2002 AA Total exemption small company accounts made up to 31 August 2002
29 Aug 2002 363s Return made up to 21/08/02; full list of members
20 Mar 2002 287 Registered office changed on 20/03/02 from: mazars house gelderd road gildersome morley leeds west yorkshire LS27 7JN
25 Feb 2002 88(2)R Ad 01/02/02--------- £ si 20000@1=20000 £ ic 172000/192000
10 Dec 2001 AA Total exemption small company accounts made up to 31 August 2001
17 Aug 2001 363s Return made up to 21/08/01; full list of members
26 Jun 2001 88(2)R Ad 12/06/01--------- £ si 10281@1=10281 £ ic 161719/172000
08 Feb 2001 88(2)R Ad 04/01/01--------- £ si 50000@1=50000 £ ic 111719/161719
02 Feb 2001 88(2)R Ad 07/12/00--------- £ si 31000@1=31000 £ ic 80719/111719
19 Dec 2000 88(2)R Ad 12/10/00--------- £ si 50717@1=50717 £ ic 30002/80719
19 Dec 2000 88(2)R Ad 22/11/00--------- £ si 30000@1=30000 £ ic 2/30002
19 Dec 2000 123 Nc inc already adjusted 12/10/00
19 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions
19 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
19 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association