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WBS LIMITED

Company number 04255446

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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)
04 Apr 2008 288a Director appointed nicholas john kelly
04 Apr 2008 288a Secretary appointed ann millward
04 Apr 2008 287 Registered office changed on 04/04/2008 from, unit 1 hollinswood court, stafford park, telford, shropshire, TF3 3DE
04 Apr 2008 88(3) Particulars of contract relating to shares
04 Apr 2008 88(2) Ad 25/03/08\gbp si 100@1=100\gbp ic 900/1000\
04 Apr 2008 88(2) Ad 25/03/08\gbp si 199@1=199\gbp ic 701/900\
04 Apr 2008 88(2) Ad 25/03/08\gbp si 200@1=200\gbp ic 501/701\
04 Apr 2008 88(2) Ad 25/03/08\gbp si 100@1=100\gbp ic 401/501\
04 Apr 2008 88(2) Ad 25/03/08\gbp si 100@1=100\gbp ic 301/401\
04 Apr 2008 88(2) Ad 25/03/08\gbp si 200@1=200\gbp ic 101/301\
04 Apr 2008 88(2) Ad 25/03/08\gbp si 100@1=100\gbp ic 1/101\
04 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2008 123 Gbp nc 1000/2000\25/03/08
02 Apr 2008 225 Curr sho from 31/07/2008 to 31/03/2008
31 Mar 2008 288b Appointment terminated secretary kevin rutter
31 Mar 2008 288b Appointment terminated director david bentley
31 Mar 2008 288b Appointment terminated director anthony stockdale
20 Jul 2007 363a Return made up to 19/07/07; full list of members
27 Mar 2007 AA Accounts for a dormant company made up to 31 July 2006
05 Sep 2006 363a Return made up to 19/07/06; full list of members
07 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
23 Aug 2005 AA Accounts for a dormant company made up to 31 July 2004
29 Jul 2005 363a Return made up to 19/07/05; full list of members
10 Jun 2005 353 Location of register of members
16 Sep 2004 288b Secretary resigned