WRATES HOLDINGS LIMITED

Company number 04172003

Date	Type	Description	View / Download
27 Mar 2006	363s	Return made up to 02/03/06; full list of members	(7 pages)
20 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
31 Mar 2005	363s	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
16 Apr 2004	363s	Return made up to 02/03/04; full list of members	(7 pages)
15 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
05 Apr 2003	363s	Return made up to 02/03/03; full list of members	(7 pages)
05 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
15 Apr 2002	363s	Return made up to 02/03/02; full list of members	(6 pages)
09 Nov 2001	123	Nc inc already adjusted 24/10/01	(1 page)
09 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Share issue 20/10/01 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
09 Nov 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
09 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2001	288b	Secretary resigned	(1 page)
09 Aug 2001	288b	Director resigned	(1 page)
02 Jul 2001	88(2)R	Ad 02/03/01-30/06/01 £ si 999@1=999 £ ic 1/1000	(2 pages)
29 Jun 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
29 Jun 2001	288a	New secretary appointed	(2 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
02 Mar 2001	NEWINC	Incorporation	(14 pages)