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WW.CO.UK ONLINE LIMITED

Company number 04354837

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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)
02 Jun 2002 88(2)R Ad 13/05/02--------- £ si 1000@1=1000 £ ic 1/1001
01 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Jun 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.
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01 Jun 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.
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01 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2002 288a New director appointed
01 Jun 2002 288a New secretary appointed
01 Jun 2002 288a New director appointed
01 Jun 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
13 Feb 2002 288b Director resigned
13 Feb 2002 288b Secretary resigned
13 Feb 2002 287 Registered office changed on 13/02/02 from: 1 mitchell lane bristol BS1 6BU
13 Feb 2002 288a New secretary appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
11 Feb 2002 CERTNM Company name changed exportseal LIMITED\certificate issued on 11/02/02
17 Jan 2002 NEWINC Incorporation