WLS MANAGEMENT LIMITED

Company number 04325097

Date	Type	Description	View / Download
24 Jan 2004	288c	Director's particulars changed	(1 page)
06 Jan 2004	363s	Return made up to 20/11/03; full list of members	(9 pages)
07 Dec 2003	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
28 Oct 2003	88(3)	Particulars of contract relating to shares	(4 pages)
28 Oct 2003	88(2)R	Ad 25/09/03--------- £ si 901@1=901 £ ic 13695/14596	(2 pages)
27 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Oct 2003	288a	New director appointed	(2 pages)
02 Sep 2003	288c	Director's particulars changed	(1 page)
31 Dec 2002	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
04 Dec 2002	363s	Return made up to 20/11/02; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
29 Jan 2002	CERTNM	Company name changed bla 969 LIMITED\certificate issued on 29/01/02	(2 pages)
21 Jan 2002	SA	Statement of affairs	(5 pages)
21 Jan 2002	88(2)R	Ad 12/12/01--------- £ si 13693@1=13693 £ ic 2/13695	(3 pages)
09 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jan 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of 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 Document
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
09 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
09 Jan 2002	123	£ nc 100/20000 12/12/01	(1 page)
18 Dec 2001	225	Accounting reference date shortened from 30/11/02 to 31/07/02	(1 page)
15 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New secretary appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)