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W T (HOLDINGS) LIMITED

Company number 04270444

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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)
17 Oct 2007 155(6)b Declaration of assistance for shares acquisition
17 Oct 2007 155(6)b Declaration of assistance for shares acquisition
17 Oct 2007 155(6)b Declaration of assistance for shares acquisition
17 Oct 2007 155(6)b Declaration of assistance for shares acquisition
17 Oct 2007 155(6)b Declaration of assistance for shares acquisition
17 Oct 2007 155(6)b Declaration of assistance for shares acquisition
17 Oct 2007 155(6)b Declaration of assistance for shares acquisition
17 Oct 2007 155(6)b Declaration of assistance for shares acquisition
17 Oct 2007 155(6)b Declaration of assistance for shares acquisition
17 Oct 2007 155(6)b Declaration of assistance for shares acquisition
17 Oct 2007 155(6)b Declaration of assistance for shares acquisition
17 Oct 2007 155(6)a Declaration of assistance for shares acquisition
10 Sep 2007 363s Return made up to 15/08/07; change of members
08 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 88(2)R Ad 25/04/07--------- £ si 210001@.001=210 £ ic 27000/27210
14 Aug 2007 288b Director resigned
31 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
04 Jul 2007 288b Director resigned
19 Mar 2007 MISC Section 394
19 Mar 2007 AUD Auditor's resignation
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New director appointed
12 Mar 2007 288b Director resigned